KYC Maker Japanese Corporate Banking Division

at  MBE Germany

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 Maker for our Japanese Corporate Banking Department in Düsseldorf.

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

THE ROLE INCLUDES THE FOLLOWING

• Collection of required documents/information for KYC reviews
• Check on accuracy of documents/information for KYC reviews
• Analysis of data/information for KYC reviews
• Performing Customer Screening
• Performing Customer Assessment
• Recording data/information for KYC reviews
• Contacting a customer and other relevant parties in order to finalise KYC review
• Performing Sanctions Due Diligence
• Due date management of KYC reviews
• Customer outreach regarding KYC issues

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

• Preferable: Apprenticeship as a bank clerk and more than 3 years career in a bank
• Acceptable: Apprenticeship in other commercial sector area, if combined with relevant work experience in a bank
• Very good English and Japanese language skills, German language skills are an advantage
• Advanced handling of relevant software

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.

• Gross salary based on experience and consistent with the market including bonus payment
• Employer contribution to a pension programme (BVV)
• Contribution to capital forming benefits (“Vermögenswirksame Leistungen”)
• Sponsorship of a job ticket to fifty percent
• Lunch allowance
• Flextime to support your personal work-life-balance (“Gleitzeit”)
• Further training and educational programs, e.g. language courses
• Corporate benefits
• To work in an ambitious, international environment with colleagues from different countries and cultures, who strive for the bes