KYC Analyst GCIB at MUFG

Düsseldorf, North Rhine-Westphalia, Germany -

Full Time

Start Date

Immediate

Expiry Date

21 Apr, 26

Salary

0.0

Posted On

21 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, AML, Customer Due Diligence, Risk Analysis, Communication, Teamwork, Attention To Detail, Time Management, Digital Savvy, Problem Solving, Flexibility, Integrity, Professionalism, Customer Focus, Collaboration, Strategic Thinking

Industry

Financial Services

Description

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 150,000 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. Would you like to work for one of the world's largest banks in an exciting, dynamic and international environment? We are currently recruiting for a KYC Analyst for our Global Corporate & Investment Division (GCIB) in Amsterdam or in Düsseldorf . About MUFG 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 approximately 2,000 locations in more than 40 countries. The Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to “be the world’s most trusted financial group” through close collaboration among our operating companies and flexibly respond to all of the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges. For more information, visit https://www.mufg.jp/english. About MUFG in the European Economic Area Following the decision taken by the UK in 2016 to leave the European Union, MUFG has taken all of the necessary steps to ensure the continuation of all services to clients, regardless of their location. Clients located in the European Economic Area (EEA) access services through MUFG Bank (Europe) N.V. as well as MUFG Securities (Europe) N.V. About MUFG Bank (Europe) N.V. MUFG Bank (Europe) N.V. (MBE) is a fully-owned subsidiary of MUFG Bank, headquartered in Amsterdam. With offices throughout Europe, our teams provide clients with comprehensive financing solutions spanning Coverage & Structured Finance, Capital Markets and Transaction Banking, using MUFG’s global reach to provide bespoke solutions. With 73 green, sustainability, sustainability-linked and transition bond tranches in 2021 and 51 sustainability-linked loans in EMEA in 2021, MUFG is committed to supporting clients to achieve sustainable business growth. Please visit our website for more information – https://www.mufgemea.com/mbe Your impact at MUFG You will provide end-to-end, dedicated, and robust KYC expertise throughout the onboarding and periodic review processes within the GCIB division of MBE. You will play a key role in adding high value and critical thinking to all stages of the Customer Due Diligence (CDD) lifecycle, ensuring full adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements in line with internal policies, procedures, and external regulations. In this role, you will collaborate closely with KYC teams, Compliance, and other key stakeholders to ensure that all customer KYC records are accurate, complete, and fully compliant with regulatory standards, delivering work of consistently high quality. Function positioning Join a diverse team of 12 KYC Analysts in a dynamic, fast-paced Global Corporate & Investment Banking environment. As KYC Analyst you will be responsible for the end-to-end completion of our customers’ due diligence assessments. This role offers a valuable opportunity to work within a global financial institution, gaining in‑depth exposure to the AML, Sanctions, and KYC landscape. The Analyst reports directly to the KYC Team Lead, who currently oversees a team covering Germany, the Netherlands, and Spain. The role includes the following: Complete accurate KYC reviews in a timely manner for new/existing customers in Germany, Netherlands and Spain Review public & online sources and data to obtain a thorough understanding of the customer profile Analyse customer KYC risks, such as money-laundering, terrorist financing, sanction, financial crimes, tax related integrity risks of new and existing customers Support the global relationship management team by providing direct customer contact contributing the timely delivery of the KYC related documentation Maintain high standards of accuracy and preciseness in the customer reviews Perform screening of the customers by using screening tools to identify PEPs and adverse media Assess the screening hits generated and determine if the hits are either false positive or a true match, escalate to the Financial Crime Office where required Prioritize and plan efficiently own work, make best use of own time to meet deadlines Act as a subject matter expert in several topics in the Customer Due Diligence/financial crime space such as Transaction Monitoring, Sanctions, Shareholding Structures involving funds/trusts In order to be successful in the role, you will need the following skills and experience: Academic degree (WO/HBO) and preferably additional certification in the AML space (e.g. ICA/ACAMS). 2-3 years of experience in the KYC domain for Corporate Banking customers. Excellent written and verbal communication skills in English. Knowledge in German, Dutch, Spanish is a plus. In-depth knowledge of the AML requirements of the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act Strong capability in reviewing complex companies’ structures and beneficial ownership Independent, self-motivated, with an ability to adapt and be flexible in a team environment Ability to get up to speed quickly with new or unfamiliar subjects Strong commitment and dedication to delivering high‑quality work. Ability to learn, to abstract and to find solutions Ability to communicate clearly and confidently; able to influence internal and external stakeholders Exceptional time management & operational skills to proactively manage workload within tight timelines Digitally savvy and quick to learn new systems and tools, with excellent proficiency in Microsoft Office Strong attention to detail Personal requirements: Integrity and Responsibility Balance Risk with Opportunity Customer Focus Demonstrate Global Perspective Professionalism and Teamwork Drive For Results Collaborate and Build Partnerships Communicate Effectively and Professionally Challenge Ourselves To Grow Influence and Inspire Others Lead Change & Seek Continuous Improvement Think Strategically Manage and Develop Talent What do we have to offer: We offer you a role in one of the largest banks of the world in a growing and international environment. You have various opportunities to develop yourself and we will support you with that by offering various training and development possibilities. We take into account your home situation and your ambitions and help you to balance work and private life. Monthly team events. To work in an ambitious, international environment with colleagues from different countries and cultures, who strive for the best. Besides that we will offer you: Gross salary based on experience and consistent with the market 8% holiday allowance and 13th month payment. 30 vacation days per year. Optional you can buy 15 additional days. Commuting allowance based on annual public transport 2nd class, most economical way, or € 0,23 per km with a max of 75km one way. €5,00 net remote working compensation per day, with a maximum of €60,00 per month. Possibility to order a mobile phone (up to €800,-) Possibility to order Office Equipment’s for the home office, (up to €500,-) Remote Working Policy i.e. Working From Home (WFH) and Remote Working in another Country. Bicycle plan (fiscal benefit) Company fitness (fiscal benefit) Mental health workshops and budget for external courses (i.e. Dutch language classes). Employee contribution towards Pension insurance (max 5%, currently 2%), our pension scheme is based on a defined contribution scheme. Training & development possibilities paid by the bank Additional information: The application window will be closed per February 3rd, 2026. Acquisition in response to this vacancy is not appreciated. The role is based in the Netherlands or in Germany. All candidates need to be willing to relocate to the Netherlands or to Germany. Internal employees will be supported in case of relocation. For more information regarding this position you can contact our Talent Acquisition Specialist at: anna.maninetti@nl.mufg.jp 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. At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them! Our Culture Principles Client Centric People Focused Listen Up. Speak Up. Innovate & Simplify Own & Execute

Responsibilities

You will provide end-to-end KYC expertise throughout the onboarding and periodic review processes, ensuring compliance with AML and KYC requirements. This includes collaborating with various teams to maintain accurate customer records and conducting thorough risk assessments.