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Post Onboarding - Admin Support Analyst

Mitsubishi UFJ Financial Group, Inc.
NewPosted today

LOCATION

Bengaluru · Onsite

EXPERIENCE

Not specified

TYPE

FullTime

SKILLS REQUIRED

Know Your CustomerAnti-Money LaunderingRegulatory ComplianceStakeholder Management

Job description

Overview

Support the Global Corporate and Investment Banking (GCIB) Client Support Team by managing ad hoc and non-revenue generating tasks, supporting existing and new bank clients, and acting as an effective 1st line of defence for GCIB.

What you'll do

  • Handle mandate queries and amendments.
  • Handle audit queries.
  • Handle general bank account queries, including payments and interest confirmation.
  • Handle statement queries and requests.
  • Process static data updates, including account office code changes.
  • Carry out account ID activation and account closure.
  • Support the Know Your Customer process across the Client On-Boarding team, including Business as Usual processing for new and existing customers and ad hoc support as required.
  • Assist the business where changes occur to existing customer profiles, by taking appropriate actions such as interim Partial Assessments, system updates and escalation where appropriate.
  • Facilitate the setup of non-KYC entries in relevant systems, ensuring data is accurate and controls are in place, including Guarantors, non-trading roles and duplicate entries.
  • Manage stakeholders and drive improvements to the service provided to customers and the business.

What you'll need

  • Experience in Anti Money Laundering, fraud and bribery, or Financial Crime roles.
  • Proven track record of efficiency improvements.
  • Ability to work on your own initiative.

Details

  • Location: MUFG Global Service Private Ltd., Bengaluru (BCIT).

Read the full description and apply on the company’s own careers page.

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Post Onboarding - Admin Support Analyst