Job Information
MUFG KYC Officer - Administrator Level in Ho Chi Minh City Branch, Vietnam
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.
Job Highlights:
Review of the On-boarding Request Form received from Relationship Manager and perform preliminary due diligence checks
Collect necessary documents from Relationship Manager to fulfil internal and local regulations
Perform Customer Screening and Adverse Media Searches on World Check and Factiva
Calculating the Customer Financial Crime Risk Rating and Perform Enhanced Due Diligence and Specialized Due Diligence
Compare and source existing KYC documentation and Identify gaps in KYC information for incremental tasks
Liaise with Relationship Manager or Account Officer or Middle Office to obtain necessary information
Conduct Expected vs. Actual Analysis, Identification Verification process for KYC on-boarding and review
Determine for escalation to local Vietnam or Regional Financial Crime if any and preparing the whole KYC file
Check for daily and periodical KYC alerts and Upload information to World Check daily for screening
Monitor KYC due date, ensure the accuracy and completeness of KYC records
Prepare document for financial crime audit, OFAC, thematic review, SBV inspection
Study/Revise/update Policy and Procedure as per the Bank’s Head Office request
Support other regions in KYC information collection and KYC review
Perform ad-hoc screenings
Execute other tasks as instructed by Management, Department Head and Team leader.
Key Requirements:
University degree in finance, banking, or economics.
Having experience of AML/KYC is preferable.
Good command of English.
Ability to work independently and effectively in a team.
Detail orientated and analytical
Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.
At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!
Our Culture Principles
Client Centric
People Focused
Listen Up. Speak Up.
Innovate & Simplify
Own & Execute