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Financial Analyst

1 week ago

Toronto, Ontario, Canada MUFG Bank, Ltd Full time

**About the Role**

The primary objective of this position is to ensure the successful execution of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) processes in a disciplined and sustainable manner. As an expert in AML and KYC, you will act as a Subject Matter Expert (SME) for FLOD's end-to-end KYC/Onboarding process, working closely with Compliance, Risk, and other departments to ensure that Global Corporate & Investment Banking (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 Client Management Unit (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.

**Requirements**

  • 3+ years of experience 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.