AVP - Know Your Customer Advisory

The AVP - Know Your Customer Advisory role at Mitsubishi UFJ Financial Group involves assessing and approving high-risk client onboarding and periodic reviews in accordance with global standards. The position requires in-depth knowledge of KYC frameworks, regulatory requirements, and Wolfsberg principles to manage complex reviews and advise on risk acceptance. This role focuses on driving efficiency through digital tools and AI-assisted risk scoring while ensuring compliance with global financial crime risk standards.