Take the lead on KYC initiatives with Mitsubishi UFJ Financial Group as their Assistant Vice President. Drive strategic implementation and regulatory compliance.

In this role, you will ensure that KYC-related regulatory obligations are met while supervising end-to-end due diligence processes at MUFG. Your expertise in Quality Control and Assurance will help shape KYC programs, especially for GCIB and JCIB clients. This position requires effective stakeholder management and the ability to work in sync with various departments to align with Bank objectives.

Key Responsibilities: • Lead KYC regulatory compliance initiatives • Develop and monitor KYC-related processes • Ensure high standards for quality in KYC files • Collaborate with Compliance and Risk departments • Provide ongoing training on KYC standards

Requirements: • 5+ years in the financial sector, specializing in Corporate Banking • Thorough knowledge of KYC practices and regulations • Solid skills in project management and documentation • Bachelor’s degree in Finance or related field • Leadership and communication proficiency

Make a meaningful difference in compliance and client service excellence with MUFG.

📌 Assistant Vice President, KYC at MUFG (Toronto)
🏢 Socket.dev
📍 Toronto