Join MUFG Bank Canada as a KYC Analyst, focused on AML and onboarding processes within corporate banking. This pivotal role requires detailed understanding of compliance frameworks.
In this capacity, you will ensure the effectiveness of KYC processes by liaising with Compliance and Risk teams. Your expertise will guide the execution of high-quality onboarding and KYC reviews, ensuring adherence to regulations. This is an chance to develop meaningful relationships while driving compliance initiatives.
Key Responsibilities:
• Act as KYC SME for onboarding and QC processes
• Manage reporting and tracking for KYC operations
• Monitor KYC due dates in accordance with guidelines
• Prepare operating manuals and onboarding procedures
• Collaborate with Compliance and Audit teams
Requirements:
• 3+ years in AML and KYC roles
• In-depth understanding of financial instruments
• Solid skills in financial analysis
• Technical proficiency in MS Office, especially Excel
• Degree in Finance or closely related field
Drive compliance excellence at MUFG Bank through your solid KYC and analysis skills.
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📌 Kyc Compliance Analyst In Corporate Banking Toronto
🏢 MUFG
📍 Toronto