Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support and onboard new client relationships while ensuring compliance with regulations.
- Company: Join MUFG, a leading global financial group with a rich 360-year history.
- Benefits: Enjoy flexible working options and a culture that values diversity and inclusion.
- Why this job: Make a meaningful impact in a role that prioritises innovation and collaboration.
- Qualifications: Degree level education or relevant experience in financial crime roles preferred.
- Other info: This is a 6-month fixed-term contract with opportunities for growth.
The predicted salary is between 30000 - 42000 £ per year.
Analyst, KYC Analyst – Client On Boarding (6 Month FTC)
Join to apply for the Analyst, KYC Analyst – Client On Boarding (6 Month FTC) role at MUFG
Analyst, KYC Analyst – Client On Boarding (6 Month FTC)
Join to apply for the Analyst, KYC Analyst – Client On Boarding (6 Month FTC) role at MUFG
Get AI-powered advice on this job and more exclusive features.
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with around 3,000 offices in more than 50 markets. The Group has over 180,000 employees, and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.
As one of the top financial groups globally with a vision to be the world\’s most trusted, we want to attract, nurture and retain the most talented individuals in the market. The size and range of MUFG\’s global business creates opportunities for our employees to stretch themselves and reap the rewards, whilst our common values, to behave with integrity and responsibility, and to build a culture which is fair, transparent, and honest, underpin everything that we do. We aim to be the financial partner of choice for our clients, whatever their requirements, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
Please visit our website for more information – mufgemea.com.
The Client On-Boarding team is part of Client KYC Group, which is situated within the Corporate and Investment Banking Division of MUFG Bank. However, this function acts as a centralized 1st line support team, providing support to Corporate & Investment Banking in EMEA, Capital Markets and MUFG Securities both in London and in Amsterdam.
MAIN PURPOSE OF THE ROLE
This individual will be responsible primarily for supporting and on-boarding new client relationships across MUFG Bank and MUFG Securities Financial Institution clients, as well as some Corporate clients (existing business relationships). This includes; Customer Due Diligence, Screening (Bribery, Corruption, Adverse Media & sanctions), regulatory classification and suitability assessments.
The population of clients under review will generally be domiciled in low to medium risk jurisdictions (i.e. UK, US, Europe, Asia), with due diligence on a wide range of entities.
A key aspect to this role is the effective resource and capacity management, stakeholder management, and a drive to improve the service provided to the customer and the business.
Key Responsibilities
In this role, you will be responsible for KYC across MUFG’s banking arm and securities business under a dual-hat arrangement. Under this arrangement, you will act and make decisions on behalf of both the bank and the securities business, subject to the same remit and level of authority and irrespective of the entity which employs you.
- Ensure that “Know you Customer” due diligence reviews are completed within the prescribed review cycle in order to comply with the Bank’s AML policy and all applicable regulatory requirements.
- Complete relevant Bribery and Corruption checks for prospective transactions for existing clients in order to identify potential reputational, business and sanction risks.
- Maintain accurate records of customer categorisation and suitability assessments on all applicable customers, to ensure that the products/services that we are providing to the customer are suitable, appropriate and in line with the requirements of MiFiD, EMIR, Dodd Frank Act and all other applicable regulations.
- Perform Customer Due Diligence/Enhanced Due Diligence on the onboarding of funds and related entities ensuring compliance with internal policies.
- Pursue Lean-On-Boarding; actively seek out opportunities to improve the on-boarding process; including the strengthening controls and improving efficiency.
- Drive to build knowledge within the Anti-Money Laundering sector and to understand the rationale for underlying policy requirements.
- As part of the onboarding process; be vigilant to Identify and escalate risks/issues to line management.
- Assist the business where changes occur to existing customer profiles, by taking appropriate actions (i.e. conducting interim Partial Assessments, system updates and escalating where appropriate)
- Facilitate the setup of non-KYC entries into the relevant systems, ensuring data is accurate and controls are sufficiently in place. This includes Guarantors, Non-trading roles.
- Complete relevant Bribery and Corruption checks for prospective transactions for existing clients in order to identify potential reputational, business and sanction risks.
- Where required, conducting \”Know you Customer\” due diligence reviews within the prescribed review cycles in order to comply with the Bank\’s AML policy and all applicable regulatory requirements
- Assist other members of the team and work on ad hoc projects where necessary.
- Support the wider CKG team with admin related tasks
Work Experience
Preferred:
- Experience in Anti Money Laundering, fraud and bribery or Financial Crime roles
Skills And Experience
Functional / Technical Competencies:
- Awareness of UK & European Anti-Money Laundering regulations (ESSENTIAL)
- Attention to detail is essential (ESSENTIAL)
- Technical knowledge of Financial Institutions (ESSENTIAL)
Work Experience:
- Experience in Anti Money Laundering, fraud and bribery or Financial Crime roles (ESSENTIAL)
Education / Qualifications:
- Degree Level or relevant industry experience (BENEFICIAL)
Personal Requirements
- Excellent communication skills
- Results driven, with a strong sense of accountability
- A proactive, motivated approach.
- The ability to operate with urgency and prioritise work accordingly
- A structured and logical approach to work
- Strong problem solving skills
- A creative and innovative approach to work
- Excellent interpersonal skills
- The ability to manage large workloads and tight deadlines
- Excellent attention to detail and accuracy
- A calm approach, with the ability to perform well in a pressurised environment
We are open to considering flexible working requests in line with organisational requirements.
MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.
We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.
Seniority level
-
Seniority level
Entry level
Employment type
-
Employment type
Full-time
Job function
-
Job function
Finance and Sales
-
Industries
Financial Services and Banking
Referrals increase your chances of interviewing at MUFG by 2x
Sign in to set job alerts for “Anti-Money Laundering Analyst” roles.
London, England, United Kingdom 1 week ago
London, England, United Kingdom 3 days ago
Greater London, England, United Kingdom 2 weeks ago
City Of London, England, United Kingdom 3 weeks ago
City Of London, England, United Kingdom 2 weeks ago
London, England, United Kingdom 1 month ago
London, England, United Kingdom 1 week ago
London, England, United Kingdom 18 hours ago
London, England, United Kingdom 1 week ago
London, England, United Kingdom 1 week ago
London, England, United Kingdom 1 week ago
London, England, United Kingdom 1 week ago
London, England, United Kingdom 6 days ago
London, England, United Kingdom 1 month ago
London, England, United Kingdom 2 weeks ago
London, England, United Kingdom 5 days ago
London, England, United Kingdom 2 weeks ago
Senior Compliance Analyst, AML (Anti-Money Laundering)
London, England, United Kingdom 2 weeks ago
Associate, KYC MI Specialist (12 Month FTC)
London, England, United Kingdom 4 days ago
London, England, United Kingdom 2 weeks ago
London, England, United Kingdom 1 day ago
KYC Analyst – Insurance (4 month FTC) – £35kpa pro rata, ASHDOWN GROUP
London, England, United Kingdom 6 days ago
London, England, United Kingdom 1 day ago
London, England, United Kingdom 4 days ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr
Analyst, KYC Analyst – Client On Boarding (6 Month FTC) employer: MUFG
Contact Detail:
MUFG Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Analyst, KYC Analyst – Client On Boarding (6 Month FTC)
✨Tip Number 1
Familiarise yourself with UK and European Anti-Money Laundering regulations. Understanding these regulations will not only help you in the interview but also demonstrate your commitment to the role and the industry.
✨Tip Number 2
Network with professionals in the financial services sector, especially those working in KYC or compliance roles. Engaging with them can provide insights into the company culture at MUFG and may even lead to referrals.
✨Tip Number 3
Prepare to discuss your problem-solving skills and how you've handled tight deadlines in previous roles. This is crucial for the Analyst position, as you'll need to manage large workloads effectively.
✨Tip Number 4
Showcase your attention to detail during any interactions with the company. Whether it's in conversations or during assessments, demonstrating this skill is vital for a KYC Analyst role.
We think you need these skills to ace Analyst, KYC Analyst – Client On Boarding (6 Month FTC)
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of the KYC Analyst position. Familiarise yourself with terms like Customer Due Diligence and Anti-Money Laundering regulations, as these will be crucial in your application.
Tailor Your CV: Customise your CV to highlight relevant experience in financial crime roles, particularly in Anti-Money Laundering or fraud. Use specific examples that demonstrate your attention to detail and problem-solving skills, which are essential for this role.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your motivation for applying to MUFG. Mention how your values align with theirs, especially regarding integrity and responsibility, and provide examples of how you've contributed to similar goals in past roles.
Proofread Your Application: Ensure that your application is free from spelling and grammatical errors. A well-presented application reflects your attention to detail, which is vital for a KYC Analyst. Consider asking a friend or using tools to help with proofreading.
How to prepare for a job interview at MUFG
✨Understand KYC Regulations
Make sure you have a solid grasp of UK and European Anti-Money Laundering regulations. Being able to discuss these in detail will show your understanding of the role and its responsibilities.
✨Demonstrate Attention to Detail
Since this role requires meticulous record-keeping and accuracy, be prepared to provide examples from your past experiences where your attention to detail made a significant impact.
✨Showcase Problem-Solving Skills
Prepare to discuss specific instances where you've successfully navigated challenges or resolved issues in previous roles. This will highlight your ability to think critically and act decisively under pressure.
✨Communicate Effectively
Excellent communication skills are essential for this position. Practice articulating your thoughts clearly and concisely, and be ready to engage in discussions about how you would manage stakeholder relationships.
