Vista previa de la oferta
KYC Officer
mid · Risk & Compliance
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 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
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
What do we have to offer:
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.
Besides that we will offer you:
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 best
Additional information:
Acquisition in response to this vacancy is not appreciated.
The role is based in Düsseldorf. All candidates need to be willing to relocate to Düsseldorf. Internal employees will be supported in case of relocation.
We are open to considering flexible working requests in line with organisational requirements.
MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.
We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.