KYC AnalystKYC Analyst – MUFG BANK, LTD. SINGAPORE BRANCH in Singapore
MUFG BANK, LTD. SINGAPORE BRANCH is currently accepting applications for the position of KYC AnalystKYC Analyst in the Singapore area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
MUFG BANK, LTD. SINGAPORE BRANCH operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | MUFG BANK, LTD. SINGAPORE BRANCH |
| Position: | KYC AnalystKYC Analyst |
| Region: | Singapore |
| Education: | Confidential |
| Salary: | SGD 3.400 - SGD 6.276 per Month |
| Job Type: | Full-time |
Job Description
Join MUFG Bank, Ltd. Singapore Branch as a KYC Analyst. Your primary responsibilities will include conducting KYC reviews, investigating clients and their connections, and collaborating with compliance teams to resolve issues.
Job Responsibilities:
- Conduct KYC maker reviews for Corporate/FI.
- Investigate clients and connected parties.
- Work towards KYC review deadlines.
- Liaise with stakeholders to resolve issues.
- Maintain knowledge of industry trends and regulations.
Job Requirements:
- Degree qualified with 3+ years in KYC/AML.
- JLPT N1 certification required.
- Strong proficiency in MS Office.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Region | Singapore |
| Full Address | 7 Straits View, #23-01 MUFG, Singapore 018936 |
| Google Map | Google Map |
Job Application Information
Make sure you fill out the application form first and wait for HRD to call for an interview before you go to the company in person.
Applying for Free Jobs is free of charge.
If you find a vacancy that indicates fraud, please report it to us.
