MUFG Bank, Ltd.
The KYC Analyst role at MUFG Global Service India involves producing high-quality KYC profiles in compliance with global policies and regulatory standards. The position requires conducting due diligence, analyzing client data, and managing documentation for onboarding and maintenance. The role demands strong knowledge of financial regulations, AML risk implications, and experience with KYC tools to support the bank's global operations.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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