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 120,000 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 Financial Institutions Analyst for our Commercial Support Office in Amsterdam.
MUFG Bank Europe N.V. (MBE) is a fully-owned subsidiary of Mitsubishi UFJ Financial Group (MUFG), one of the largest ranked Financial Groups in the world in terms of assets. A world-class set of businesses and more than 180,000 employees in 50 markets. MUFG offers stability in an ever-changing market, providing services to high-profile clients worldwide.
For more than 50 years MBE offers corporate and investment banking services to both Japanese and non-Japanese corporate customers in The Netherlands and, through its branches. The goal is to be among the top performing foreign-owned banks operating in The Netherlands, providing value-added banking services and excellent operations, fulfilling both Japanese and Global Multinational Corporate customers’ needs.
At MBE we are committed to contributing to a more sustainable future. Thus, we will encourage you to embed environmental, social & governance (ESG) factors in your everyday work and in our culture.
The MBE subsidiary based in The Netherlands is a network of branches (Germany Branch (Dusseldorf, Hamburg, Frankfurt, Munich), Spain Branch (Madrid, Barcelona), Belgium Branch (Brussels), Austria Branch (Vienna)), managed from Amsterdam.
Overall Purpose of the Job
As a KYC Quality Checker, you will be working closely with the Relationship Managers and front office KYC analysts on assessing and managing the integrity risks of new and existing clients. It includes verifying and analysing clients’ CDD data, performing quality check on background screening and risk assessments of KYC files.
Members of CSO KYC team will also work closely with the other parts of the Commercial Support Office (i.e. Data Integrity, Quality Assurance and AML Sanctions teams) and other departments (Financial Crime Compliance, Audit, Data Management Office, etc.) to ensure all customer information is compliant with regulatory standards, to guarantee high quality and timely completion of all customer due diligence requirements at the onset and renewal of customer relationships.
In addition, as a KYC Analyst, you will occasionally take part in setting standards, providing content expertise, improving the established procedures and workflows, guiding and training colleagues on KYC related matters, representing CSO KYC team in internal projects relevant to KYC topics.

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

In order to be successful in the role, you will need the following:

• Higher education degree/university degree/equivalent (higher professional education /Bachelor/Master)
• Minimum 1 year experience in AML / CDD / KYC in financial service areas, preferably within a financial institution.
• Knowledge of key relevant legal, regulatory and statutory requirements.
• Good understanding of AML-CTF framework, financial crimes and business banking.
• Good understanding of WWFT, AML Directives
• Experience with AML monitoring and screening is an advantage.
• Compliance qualification is an advantage.
• Competent skills with Microsoft office applications.
• Fluent in English. Dutch, German, Japanese or other languages is an advantage.
• Good understanding of the banking industry and Financial Institutions’ products.
• Strong research and analytical skills.
• Accuracy, attention to details
• Understand complex procedure and process; implement them in daily work with different and changing scenarios; and be open-minded about optimizing and improving such procedure/process
• Communicate clearly and pro-actively; well explain certain topics for other colleagues
• Willingness to learn; Problem solving and result oriented;
• Time management/prioritization skills; Ability to work under pressure and to fixed deadlines;
• Self-motivated, with the ability to adapt, be a team player and be flexible in an international team environment

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