Analyst APAC HK KYC

The Analyst APAC HK KYC role at MUFG Global Service Private Ltd. in Bengaluru involves assessing high-risk client profiles and evaluating complex customer and transaction activity to identify elevated financial crime risk. The position requires analyzing, identifying, and preventing financial crimes related to AML, ABC, and KYC, while investigating alerts and determining escalation paths based on risk scoring. The role also includes preparing investigative reports, drafting suspicious activity reports, and assisting in testing ABC processes and validating controls.