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KYC Analyst at MUFG | JobVerse
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KYC Analyst
MUFG
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KYC Analyst
United States
Full Time
2 weeks ago
$71,000 - $82,000 USD
H1B Sponsor
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Key skills
Problem Solving
About this role
Role Overview
Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information
Initiates and completes high quality KYC files inclusive of data input, research and analysis
Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes
Independently manage multiple simultaneous requests inclusively of customer data maintenance in a high-pressure work environment
Identify, detect, or report suspicious activities in banking and finance service
Requirements
Minimum of 1-year prior experience in the field of Anti-Money Laundering in financial services industry
understanding of banking products and services
Solid knowledge of KYC/AML and data governance policy
Knowledge of business lines served, including correspondent banking and foreign financial institutions
Excellent attention to detail, organized approach and strong problem solving/facilitation abilities
Proficiency in MS Office
Word, Excel, PowerPoint
Benefits
comprehensive health and wellness benefits
retirement plans
educational assistance and training programs
income replacement for qualified employees with disabilities
paid maternity and parental bonding leave
paid vacation
sick days
holidays
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