FIKYC JP - Manager [Client Outreach]

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Skills you'll use

What you'll do

• Position: Know Your Customer [KYC] Client Outreach Team Leader/Manager
• Location: Bangalore, India
• Legal Entity: MUFG Global Service – India

Who can apply

• What you will need to succeed in the role:
• 5-9 years of experience in KYC process, Client Outreach and Anti Money Laundering with proficiency in various entity types (E).
• 3+ years of team handling experience in leading teams delivering KYC Due Diligence/ Client Outreach for global banks with primary focus on risk-based approach is preferred (E).
• Experience handling regulatory remediation programs and periodic reviews.
• Prior exposure to global banking environments or similar institutions.
• Experience managing high-volume client outreach and documentation collection programs.
• Technical Skills
• Strong knowledge of: AML / KYC –[CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), Sanctions Compliance, Beneficial Ownership regulations, etc.]
• Understanding of corporate and institutional Client structures.
• Knowledge of Financial Crime Compliance [FCC] frameworks and regulatory expectations.

About MUFG

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