KYC AML Screening - Analyst

The KYC AML Screening Analyst role at MUFG Global Service Private Ltd. involves creating and reviewing customer profiles to determine risk classification using internal and external data sources. The position requires analyzing high-risk client files for regulatory compliance, drafting due diligence summaries, and interpreting regulatory updates to assess their impact on KYC procedures. This role also includes evaluating customer risk rating logic, contributing to internal audit preparations, and applying machine learning insights to identify anomalies in client behavior or ownership structures.