Educational background at HBO level (professional economic or administrative education) and experience in a similar function or relevant area. Banking industry is highly preferred.
Knowledge of intra‑divisional workflows and processes, the products offered by our Front Office, and applicable internal and external legislation
Knowledge and understanding/experience of/with the bank's business, policies, rules and guidelines.
Strong command of Microsoft Office, preferably with advanced Excel skills.
Basic financial knowledge and data-processing
Willingness to understand MUFG strategies, regulations and manuals
Verbal and written communication skills in English and Japanese are essential. Preferably Japanese native speaker.
Personal requirements:
Integrity and Responsibility
Balance Risk with Opportunity
Customer Focus
Demonstrate Global Perspective
Professionalism and Teamwork
Drive For Results
Collaborate and Build Partnerships
Communicate Effectively and Professionally
Challenge Ourselves To Grow
Influence and Inspire Others
Lead Change & Seek Continuous Improvement
Think Strategically
Manage and Develop Talent
What do we have to offer:
We offer you a role in one of the largest banks of the world in a growing and international environment. You have various opportunities to develop yourself and we will support you with that by offering various training and development possibilities.
We take into account your home situation and your ambitions and help you to balance wo
Benefits
Vision insurance
Additional Information
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. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
Would you like to work for one of the world's largest banks in an exciting, dynamic and international environment?
We are currently recruiting for a KYC Analyst (2-year contract) for our Japanese Corporate Banking Division (JCBD) in Amsterdam .
About MUFG Bank (Europe) N.V.
MUFG Bank (Europe) N.V. (MBE) is a fully-owned subsidiary of MUFG Bank, headquartered in Amsterdam. With offices throughout Europe, our teams provide clients with comprehensive financing solutions spanning Coverage & Structured Finance, Capital Markets and Transaction Banking, using MUFG's global reach to provide bespoke solutions. With 73 green, sustainability, sustainability-linked and transition bond tranches in 2021 and 51 sustainability-linked loans in EMEA in 2021, MUFG is committed to supporting clients to achieve sustainable business growth.
Please visit our website for more information - https://www.mufgemea.com/mbe
Your impact at MUFG
The KYC Analyst is responsible for the execution of KYC tasks in order to support the Relationship Managers, Unit Head and Department Head in JCBD, by providing KYC-related services and products.
Function positioning
The function forms part of Japanese Corporate Banking Division (JCBD), which consists of 4 units: Business Promotion, Administration, CMS, KYC and Credit Analyst Team. The task of JCBD is to develop and maintain Japanese customer base, and to gain profits through promotion of the bank's products and services within the risk framework of the bank. KYC staff report to the Unit Head and to the Department Head in JCBD.
The role includes the following:
Executing KYC tasks related to JCBD customers.
Performing data entry and uploading documents into internal systems.
Requesting customers to provide necessary information.
Ensuring the timely processing of KYC requirements.
Monitoring the progress of each KYC file to ensure it does not breach its due date.
Supporting Relationship Managers in implementing sanction monitoring and other regulatory tasks.
Partnering with the Quality Control department to complete KYC files in a timely manner.
Cross‑checking KYC materials with high accuracy and attention to detail.
Managing administrative tasks related to compliance requirements for corporate, trade finance, and financial institution clients, for both existing and new customers.
Conducting quality reviews of customers' KYC records.
Collaborating with JCBD colleagues to maintain high KYC standards.
Ensuring full compliance with the Bank's policies, procedures, guidelines, and all relevant regulatory and statutory requirements.
In order to be successful in the role, you will need the following:
Mufgub · Amsterdam, Netherlands