# About the role
In your role as Analyst, your purpose and objective of your role in the GCIB KYC team is conducting customer identifications and due-diligences prior to on-board new customer, as well as ongoing monitoring of our customer's money laundering risk profiles in accordance with internal and regulatory requirements.
The GCIB KYC team will work closely with the GCIB coverage team and MUFG's Financial Crime divisions and follow appropriate channels to ensure each customer is on-boarded in accordance with our requirements, with any issues identified and dealt with appropriately. Responsible for completing the identification process, including sanction screening, negative press assessment and corruption allegations for all authorised individuals as required in accordance with relevant AML / CTF laws. For existing customers, the team will monitor our customer's money laundering risk regularly as well as conducting periodic KYC reviews within the allocated time schedule.
What you'll be doing
•New Customer On-boarding – When on-boarding any new customers, prior to providing designated banking services, the Analyst will perform customer identification and due-diligence processes to assess their money laundering risk profile to on-board any new customers prior to provide designated banking services.
•Post On-boarding Process - After on-boarding is complete, the Analyst will continue to monitor our customer's money laundering risk under the framework stipulated in our internal policies and procedures. Any detection of customer's profile changes potentially impacting their money laundering risk, the Analyst is required to process customer due-diligence and identification as an extra-ordinary review. Apart from an extra-ordinary review, the Analyst will conduct a regular periodical KYC review in accordance with schedule set out in our internal policies.
•Quality Control – As part of 'in progress' review, designated team members conduct cross check KYC due diligence reports prepared by other team members prior to submission for approval.
What we are looking for
•1 + years experience in the compliance, banking, accounting, legal, consultancy, regulatory or any equivalent sectors
•Experience in AML / KYC fields is considered favourably
•Economics / Finance / Business and Commerce / Accounting / Law Degree from a leading university is essential
•ACAMS / CPA / CA or a relevant Masters qualification will be considered favourably
•Possess a general understanding of financial business, economy and markets
•Proficiency in Microsoft Office in particular, MS Word, MS Excel and MS PowerPoint
•Be able to engage in independent research and analysis of customers, regulations and banking products
•The ability to communicate clearly both in writing and verbally; strong interpersonal and presentations skills
•Will be a team player
•Will be a self-starter with drive, initiative and enthusiasm
