Analyst - APAC India KYC

The Analyst - APAC India KYC role at MUFG Global Service Private Ltd. in Bengaluru involves assessing high-risk client profiles and investigating complex customer and transaction activity to identify financial crime risks. The position requires applying advanced knowledge of global AML regulations, sanctions, and KYC practices to analyze data, detect suspicious activity, and prepare investigative reports. This role supports compliance efforts by managing alert queues, validating case files, and contributing to regulatory reporting and process documentation.