KYC Analyst

Role Overview MUFG, one of the largest and most respected financial groups in the world, is looking for a detail-oriented KYC Analyst to join its team in Bengaluru. The selected candidate will be responsible for conducting periodic KYC reviews, new business onboarding, and ad-hoc reviews for MUFG Bank and MUFG Securities clients booked across EMEA regions including Dubai, Milan, Paris, and London. This role demands strong knowledge of Anti-Money Laundering regulations and Customer Due Diligence processes across various client types. Key Responsibilities - Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients including Financial Institutions, Banks, Corporates, and NBFIs - Perform screening for Bribery, Corruption, Adverse Media, and Sanctions and escalate true hits as per bank policy - Prepare and review KYC questionnaires and carry out client outreach via emails or calls - Assist with Event Driven Reviews, administrative triggers, and escalations for changes in existing client profiles - Complete Identification, Verification, and PEP checks for prospective transactions involving new and existing clients - Liaise with Clients, Relationship Managers, Sales teams, and onshore teams to ensure timely and accurate KYC completion - Escalate and resolve compliance issues proactively in coordination with local and regional management - Support team members and contribute to ad-hoc projects as required Required Qualifications - Bachelor's degree in any discipline; AML or KYC certification or diploma is an added advantage - 2 to 4 years of experience in AML Compliance and KYC within the financial services sector - Hands-on experience with EDD on foreign financial institutions and review of complex ownership structures - Knowledge of Wolfsberg Questionnaires and organizational documents such as MOA, AOA, and Certificate of Incorporation - Strong understanding of AML and Sanctions laws related to money laundering and terrorist financing - Familiarity with Actimize or similar financial crime and compliance platforms is preferred - Proficiency in Microsoft Excel and Word with effective internet research skills - Ability to multitask, prioritize under pressure, and work both independently and as part of a team Why Join Us At MUFG, you will be part of a globally respected financial institution that values its people and invests in their professional growth. This is an opportunity to build a meaningful career in financial compliance while working on high-impact global client portfolios.

- 2 to 4 years of experience in AML Compliance and KYC - Strong end-to-end KYC knowledge for low, medium, and high-risk clients - Experience with CDD and EDD for Financial Institutions and Corporates - Knowledge of AML and Sanctions regulations - Familiarity with complex ownership structures and Wolfsberg Questionnaires - Experience reviewing MOA, AOA, COI, and similar organizational documents - Proficiency in Microsoft Excel and Word - Familiarity with Actimize or similar compliance tools preferred - Strong written and verbal communication skills - Critical thinking and problem-solving abilities - Ability to work under pressure and meet SLA deadlines - Bachelor's degree in any stream; AML or KYC certification preferred

- Equal opportunity employment - Career development and learning opportunities - Exposure to global EMEA client portfolios - Collaborative and inclusive work culture - Investment in tools and technologies for career growth