KYC Analyst
MUFG
Amsterdam
2 weeks ago
KYC Analyst
The KYC Analyst role at MUFG Bank in Amsterdam involves executing KYC tasks, supporting relationship managers, and ensuring compliance. Requires experience in banking, knowledge of regulatory processes, and bilingual skills in English and Japanese.
Remote
Full-time
Entry Level
Microsoft Office
Excel
Salary
Not specified
Core Qualifications
Technical (Must-have)
Microsoft OfficeExcelFinancial knowledgeData-processing
Soft Skills
Customer FocusResponsibilityGlobal PerspectiveEffective CommunicationTeamworkResults DrivenPartnership BuildingChange ManagementStrategic ThinkingTalent Development
Key Responsibilities
- Executing KYC tasks related to JCBD customers.
- Performing data entry and uploading documents into internal systems.
- Requesting customers to provide necessary information.
- Ensuring the timely processing of KYC requirements.
- Monitoring the progress of each KYC file to ensure it does not breach its due date.
- Supporting Relationship Managers in implementing sanction monitoring and other regulatory tasks.
- Partnering with the Quality Control department to complete KYC files in a timely manner.
- Cross‑checking KYC materials with high accuracy and attention to detail.
- Managing administrative tasks related to compliance requirements for corporate, trade finance, and financial institution clients.
- Conducting quality reviews of customers’ KYC records.
- Collaborating with JCBD colleagues to maintain high KYC standards.
- Ensuring full compliance with the Bank’s policies, procedures, guidelines, and all relevant regulatory and statutory requirements.
FinanceBankingKYCBilingualJapaneseCustomer ServiceRegulatory ComplianceFinancial ServicesEuropeFull-time