KYC Analyst at MUFG

Amsterdam, North Holland, Netherlands -

Full Time

Start Date

Immediate

Expiry Date

20 Jul, 26

Salary

0.0

Posted On

21 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, Data entry, Sanction monitoring, Regulatory compliance, Financial analysis, Microsoft Office, Excel, Japanese language, English language, Corporate banking, Trade finance, Quality control, Risk management, Administrative support

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 (2-year contract) for our Japanese Corporate Banking Division (JCBD) in Amsterdam. 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 The KYC Analyst is responsible for the execution of KYC tasks in order to support the Relationship Managers, Unit Head and Department Head in JCBD, by providing KYC-related services and products. Function positioning The function forms part of Japanese Corporate Banking Division (JCBD), which consists of 4 units: Business Promotion, Administration, CMS, KYC and Credit Analyst Team. The task of JCBD is to develop and maintain Japanese customer base, and to gain profits through promotion of the bank’s products and services within the risk framework of the bank. KYC staff report to the Unit Head and to the Department Head in JCBD. The role includes the following: 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, for both existing and new customers. 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. In order to be successful in the role, you will need the following: Skills and experience: Educational background at HBO level (professional economic or administrative education) and experience in a similar function or relevant area. Banking industry is highly preferred. Knowledge of intra‑divisional workflows and processes, the products offered by our Front Office, and applicable internal and external legislation Knowledge and understanding/experience of/with the bank's business, policies, rules and guidelines. Strong command of Microsoft Office, preferably with advanced Excel skills. Basic financial knowledge and data-processing Willingness to understand MUFG strategies, regulations and manuals Verbal and written communication skills in English and Japanese are essential. Preferably Japanese native speaker. 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. In addition, we offer you: Gross salary based on experience and consistent with the market 8% holiday allowance and 13th month payment. Bonus under discretion of the Management Board (max. 20% of your annual salary) 30 vacation days per year with the option to purchase additional 15 days Commuting allowance: Reisbalans Travel Card (2nd class) or personal transport reimbursement (€ 0,23 per km up to max. 75 km one way) Remote working allowance (max. € 60,00 monthly) Possibility to order a mobile phone (up to € 800,00) and office equipment (GZ portal up to € 500,00) Bicycle plan and company fitness per fiscal benefit Employee contribution towards a pension insurance plan, based on a defined contribution scheme. Training and development opportunities reimbursed as per internal policies Additional information: Acquisition in response to this vacancy is not appreciated. The role is based in the Netherlands. All candidates need to be willing to relocate to the Netherlands. 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

The KYC Analyst is responsible for executing KYC tasks, performing data entry, and ensuring timely processing of KYC requirements for JCBD customers. They will also support Relationship Managers with sanction monitoring and collaborate with the Quality Control department to maintain high standards.