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