Hiring: KYC/AML Screening – Analyst
Company: MUFG
Location: Bengaluru, Karnataka
Job Type: Full-time
Key Responsibilities:
Perform KYC, CDD/EDD, sanctions, PEP & adverse media screening.
Review high-risk customer profiles and documentation.
Assess customer risk and beneficial ownership.
Prepare due diligence summaries and escalate concerns.
Support regulatory updates, audits, and KYC process improvements.
Analyze data and identify potential anomalies.
Requirements:
Degree or equivalent experience.
Experience in KYC, AML, compliance, or financial crime risk.
Knowledge of FATF, USA PATRIOT Act & EU AML regulations.
CAMS certification is an advantage.
Strong analytical skills and attention to detail.
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
