Investment Banking

Analyst, KYCS

at Mitsubishi UFJ

JuniorNo visa sponsorshipSQL/No-SQL Databases

Posted 2 days ago

No clicks

Compensation

Not specified

Currency: Not specified

City

Hong Kong

Country

China

Support Know Your Customer (KYCS) processes by performing customer due diligence, risk assessments, and ongoing monitoring to ensure regulatory compliance. Review customer information against internal policies and external sanctions and watchlists, flag potential risks, and escalate issues as needed. Maintain accurate records in KYCS systems, prepare standard reports, and assist with remediation and control improvements. This role is based in Hong Kong and offers exposure to global financial crime controls within MUFG's Asia-Pacific operations.