Client Management Unit Analyst

1 week ago

Toronto, Ontario, Canada MUFG Americas Full time

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.

The primary purpose of this position is to ensure the execution of AML and KYC/Onboarding process in a disciplined and sustainable manner. The Analyst will act as an SME for FLOD KYC/Onboarding processes and work closely with Compliance, Risk and other departments to ensure GCIB operates in line with the Bank's overall goals and strategies.

RESPONSIBILITIES

  • Act as SME related to FLOD's end-to-end KYC/Onboarding process including conducting KYC reviews
  • Support GCIB's KYC/Onboarding reporting, tracking and monitoring processes
  • Prepare and maintain relevant onboarding applications, reports, procedures, and operating manuals
  • Act as subject matter expert on platforms and subscriptions specific to the CMU team
  • Risk & Control:
    • Support risk and control responsibilities related to FLOD Financial Crime reporting and operational requirements
    • Work with FLOD and SLOD, and closely monitor the KYC due dates in order to comply with Overdue Guideline/ procedure.
    • Provide execution support in line with Issues Management Framework and collaborate with internal stakeholders in a timely manner
    • Develop productive relationships with Compliance, Audit, Testing, and Global Financial Crimes to ensure ongoing compliance with changing regulations and requirements
  • Stakeholder Management:
    • Responsible to internal stakeholders for execution of KYC process
    • Act as SME when communicating with external stakeholders relating to FLOD client onboarding and reviews
    • Apply knowledge of applicable regulatory requirements focusing on Corporate Banking, and relate them to policies, procedures and processes with the objective of enhancing efficiency and effectiveness of the KYC function.
    • Perform other duties as required and assigned including active participation in auxiliary tasks under the supervision of CMU Managers such as Business Unit Risk Management, Risk & Control Self-Assessment, Inbound Due Diligence Reporting, Records & Information Management, Global Financial Crimes Risk Assessment, Billing & Revenue reporting and other similar initiatives which may arise from time to time.

REQUIREMENTS

  • 3+ years in AML/KYC related industries
  • Solid understanding of financial instruments, especially financial products for corporate banking
  • Strong financial and risk analysis skills
  • Ability to work under pressure and in a fast-paced environment
  • Undergraduate University Degree in Finance and/or related industries
  • CAMS designation considered an asset
#J-18808-Ljbffr

  • Client Management Unit Analyst

    1 week ago

    Toronto, Ontario, Canada Mitsubishi UFJ Financial Group Full time

    Client Management Unit Analyst - 9 MONTH CONTRACTJoin to apply for the Client Management Unit Analyst - 9 MONTH CONTRACT role at MUFGDiscover 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...

  • Client Management Unit Analyst

    4 weeks ago

    Toronto, Ontario, Canada MUFG Bank, Ltd Full time

    Client Management Unit Analyst - 9 MONTH CONTRACTClient Management Unit Analyst - 9 MONTH CONTRACTApply locations Toronto, ON time type Full time posted on Posted 2 Days Ago job requisition id 10069332-WDDo 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...

  • Client Management Unit Analyst

    1 week ago

    Toronto, Ontario, Canada MUFG Bank, Ltd Full time

    Client Management Unit Analyst - 9 MONTH CONTRACTClient Management Unit Analyst - 9 MONTH CONTRACTApply locations Toronto, ON time type Full time posted on Posted 2 Days Ago job requisition id 10069332-WDDo 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...

  • Asset Management Analyst

    6 days ago

    Toronto, Ontario, Canada Centurion Asset Management Full time

    Job Description Job Description Salary: Who We AreCenturion Asset Management Inc. is a recognized leader in the Investment and Property Management industries. Providing quality investments and housing for all its clients, our experienced team comprised of more than 280 Employees is a core component of Centurions success since 2003. Centurion Apartment Real...

  • Behaviour Analyst – Forensic General Unit D

    3 weeks ago

    Toronto, Ontario, Canada Ocean State Job Lot Full time

    CAMH has a number of current career opportunities for you to consider. Select a job title to view the description and apply online.Behaviour Analyst – Forensic General Unit DThe Complex Care and Recovery Program, Forensic General Unit D (FGUD), is seeking a full-time, temporary (until June 20, 2025) Behaviour Analyst reporting to the Manager of FGUD. As a...

  • Business Analyst/Client Management/Client Outreach

    1 week ago

    Toronto, Ontario, Canada BeachHead Inc. Full time

    Are you driven by collective success? Do you believe collaboration can transform a good idea into a great one? Do you understand the power of an inclusive team that enjoys working together to create a shared vision? Then, Apply NowWorking with one of the top financial clients, this role calls for a Business Analyst/Client Management/Client Outreach who will...

  • Compliance Analyst

    1 week ago

    Toronto, Ontario, Canada Optimize Wealth Management Full time

    Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Optimize Wealth ManagementPresident and CEO at Optimize Wealth ManagementCompany DescriptionOptimize Wealth Management is a premier financial advisory firm that provides personalized financial solutions and advice to help clients achieve their financial goals....

  • Business Strategy Analyst

    1 day ago

    Toronto, Ontario, Canada BADRI Management Consultancy Full time

    Transforming Organizations Through Data-Driven SolutionsBADRI Management Consultancy is seeking an experienced Senior Business Analyst to join our team. As a trusted advisor, you will work closely with clients to understand their business needs and develop effective solutions that drive growth and profitability.Key Responsibilities:Analyzing business...

  • Analyst, Infrastructure Investments

    3 days ago

    Toronto, Ontario, Canada Fengate Asset Management Full time

    Fengate is a leading alternative investment manager focused on infrastructure, private equity and real estate strategies. In 2006, Fengate established its first infrastructure fund with a mandate to invest in infrastructure investments in Canada. Today, Fengate has invested in over 50 assets across the energy transition, digital, social and transportation...

  • Infrastructure Investments Analyst

    7 days ago

    Toronto, Ontario, Canada Fengate Asset Management Full time

    Fengate Asset Management is a leading alternative investment manager focused on infrastructure, private equity, and real estate strategies. We strive to attract and retain a diverse workforce and are committed to promoting diversity, equity, inclusion, and belonging in the workplace.In 2006, we established our first infrastructure fund with a mandate to...

  • Client Data Analyst II

    4 days ago

    Toronto, Ontario, Canada Acosta Sales & Marketing Full time

    DESCRIPTIONThe Client Data Analyst II (analyst) position is responsible for partnering with our clients and teams to drive their initiatives with strategy, analytics and actionable insights, optimizing program measurement to drive field team success, and constantly engaging with the team to better understand where they can have the greatest impact. The...

  • Analyst, Infrastructure Investments

    1 week ago

    Toronto, Ontario, Canada Fengate Asset Management Full time

    Fengate is a leading alternative investment manager focused on infrastructure, private equity and real estate strategies. In 2006, Fengate established its first infrastructure fund with a mandate to invest in infrastructure investments in Canada. Today, Fengate has invested in over 50 assets across the energy transition, digital, social and transportation...

  • Client Relationship Manager

    4 days ago

    Toronto, Ontario, Canada EverBurn Management Full time

    Foster strong relationships with our clients by joining Everburn Management as a Client Relationship Manager.In this role, you'll be responsible for creating exceptional experiences for our clients, engaging with them in meaningful ways to build trust and loyalty.Your key responsibilities will include:Developing genuine relationships with clients through...

  • Investment Research Senior Analyst

    2 weeks ago

    Toronto, Ontario, Canada Optimize Wealth Management Full time

    Company Description Optimize Wealth Management is a premier financial advisory firm that provides personalized financial solutions and advice to help clients achieve their financial goals. Our financial services and solutions cover everything from financial planning and portfolio management to tax preparation, debt management, and estate planning. We are...

  • Investment Research Senior Analyst

    3 weeks ago

    Toronto, Ontario, Canada Optimize Wealth Management Full time

    Company Description Optimize Wealth Management is a premier financial advisory firm that provides personalized financial solutions and advice to help clients achieve their financial goals. Our financial services and solutions cover everything from financial planning and portfolio management to tax preparation, debt management, and estate planning. We are...

  • Senior Investment Research Analyst

    4 weeks ago

    Toronto, Ontario, Canada Optimize Wealth Management Full time

    Company DescriptionOptimize Wealth Management is a premier financial advisory firm that provides personalized financial solutions and advice to help clients achieve their financial goals. Our financial services and solutions cover everything from financial planning and portfolio management to tax preparation, debt management, and estate planning. We pride...

  • Senior Investment Research Analyst

    4 weeks ago

    Toronto, Ontario, Canada Optimize Wealth Management Full time

    Company DescriptionOptimize Wealth Management is a premier financial advisory firm that provides personalized financial solutions and advice to help clients achieve their financial goals. Our financial services and solutions cover everything from financial planning and portfolio management to tax preparation, debt management, and estate planning. We pride...

  • Financial Analyst

    1 day ago

    Toronto, Ontario, Canada Quantum Management Services Ltd. Full time

    Position: Financial AnalystLocation: TorontoOur client in the government sector is looking for a Financial Analyst for a 6-month contract to join their team. The primary function of the Financial Analyst is managing all accounting analysis, managing financial project system, financial funding and financial reporting.Responsibilities include:- Prepare and...

  • Security Analyst: Cyber Third-Party Risk Management

    1 day ago

    Toronto, Ontario, Canada Element Fleet Management Full time

    Get started on an exciting career at ElementElement employees make a difference in the lives of others every day. We are re-defining the fleet management industry to be people first, then business – delivering on our promise of a superior client experience. This takes hard work and innovation, and we need more like-minded people on our team.What We NeedWe...

  • Financial Analyst Manager

    4 weeks ago

    Toronto, Ontario, Canada Sapiens International Full time

    Sapiens is on the lookout for a Financial Analyst Manager to become a key player in our North America team. If you're a seasoned Financial Analyst manager and ready to take your career to new heights with an established, globally successful company, this role could be the perfect fit.This position will be part of Sapiens' SNAP division. For more information,...