Senior Analyst - US KYC - Checker [T500-22151]

About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services that cater to a diverse range of clients. We are seeking a highly skilled and experienced Senior Analyst to join our US KYC - Checker team. As a key member of this team, you will be responsible for conducting thorough checks on customer data to ensure compliance with regulatory requirements. This role is critical in maintaining the integrity of our financial systems and ensuring that we operate within the bounds of applicable laws and regulations. Responsibilities: • Conduct thorough checks on customer data to ensure compliance with regulatory requirements; • Verify the accuracy and completeness of customer information; • Identify and report any discrepancies or anomalies in customer data; • Collaborate with other teams to resolve any issues that may arise during the checking process; • Stay up-to-date with changing regulations and guidelines, and ensure that our processes are compliant. Requirements: • Bachelor’s degree in a relevant field (e.g. finance, accounting, business administration); • At least 3 years of experience in a similar role or related field; • Strong analytical and problem-solving skills; • Excellent attention to detail and ability to work accurately; • Ability to work independently and as part of a team; • Strong communication and interpersonal skills; • Proficiency in MS Office, particularly Excel. Benefits: • Competitive salary and benefits package; • Opportunities for professional growth and development; • Collaborative and dynamic work environment; • Access to cutting-edge technology and tools; • Flexible working hours and remote work options.