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 an Analyst, KYC Officer for our Japanese Corporate Banking Division.

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  

Overall Purpose of the Job  

• Subject matter expert (SME) for KYC (Know Your Customer)  
• Intended to conduct KYC activities  
• Partly supporting daily banking business for Japanese corporate clients  

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: 

• Preferred is an apprenticeship as a bank clerk or other commercial area, if combined with relevant work experience in a bank 
• Preferably 3 years of experience  
• Good knowledge of software skills (Excel and Word) 
• Fluency in English and in Japanese. German language skill is highly preferred  

Personal requirements: 

Integrity and Responsibility   

• Balance Risk with Opportunity  
• Customer Focus  
• Demonstrate Global Perspective