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. MUFG is committed to building long-term relationships, serving society, and fostering shared and sustainable growth. MUFG aims to be the world’s most trusted financial group and values people, diverse ideas, collaboration, and innovation. This role may be on-site four days a week with one remote day. A member of our recruitment team will provide more details. Responsibilities Daily Production Workflow (Subject Matter Expert on Onboarding & KYC) Coordinates with Front, Middle and Back Office staff to obtain required information and documentation related to client onboarding and KYC production Initiates and completes high quality KYC files including data input, research and analysis Identify data anomalies and assist with root cause analysis to minimize errors Maintain detailed tracking of KYC file status and other customer record activities to meet required timeframes Independently manage multiple simultaneous requests including customer data maintenance in a high-pressure environment Address queries and assist with problem-solving from applicable Bank personnel Remediate erroneous customer data Identify, detect, or report suspicious activities in banking and finance services On-site 4 days a week, 1 day remote Qualifications Minimum of 1 year of experience in Anti-Money Laundering in financial services with understanding of banking products and services Solid knowledge of KYC/AML and data governance policies; understanding of business activities, compliance and risk issues Knowledge of business lines served, including correspondent banking and foreign financial institutions Ability to identify, detect or report suspicious activities in banking and finance services Experience in data entry operations Experience with data gathering using third-party tools (e.g., Dun & Bradstreet, LexisNexis, government registries) Ability to analyze customer activities, profiles and source information Excellent attention to detail, organized approach, and strong problem solving/facilitation skills Mature communication skills (verbal/written) Strong time management, multi-tasking, and drive for efficiency, accuracy, and risk management Proficiency in MS Office (Word, Excel, PowerPoint) Education Bachelor's degree required The typical base pay range for this role is between $71K - $82K, depending on knowledge, skills, experience, and location. This role may be eligible for discretionary bonuses. Our Total Rewards program provides a comprehensive benefits package including health and wellness benefits, retirement plans, educational assistance, and leave benefits. For more information, see the MUFG Total Rewards package. MUFG is an Equal Opportunity Employer. We do not discriminate on the basis of race, color, national origin, religion, gender identity, sex, age, disability or any other status protected by applicable law. We will consider qualified applicants, including those with criminal histories, in a manner consistent with applicable state and local laws. #J-18808-Ljbffr
...for their welfare Believe that taking good care of our animals is not only good science but the right thing to do. Perform behavior management strategies including behavior assessment/observation reports, development of behavior intervention strategies, social housing...
...passion for education.Teachers will engage students aged 316 using an award-winning curriculum. Benefits include health insurance, paid leave, and visa sponsorship.This opportunity promises growth, travel, and a rich cultural exchange experience.#J-18808-Ljbffr...
...Via's mission to enable access to mobility and reduce the world's carbon footprint - you see this as more than a job. Fluent in German and English (C1 or C2) -you'll be using both languages daily as you'll be working across both our DACH and UK markets. A strong...
...in [CITY, NJ]. About This Opportunity This can be a great fit for a college student, educator, human-services professional, caregiver, or someone looking for meaningful part-time work. Consistency matters: although the hours may be limited, the individual and...
...-03256Skills:Demonstrated passion for developer effectiveness and proven experience within the DevOps/CICD fieldExpertise in Product Management and a proven track record in a platform-centric enterprise software company. A healthy blend of deep technical knowledge with...