Senior Analyst KYC

The Senior Analyst KYC role at MUFG Global Service Private Ltd. in Bengaluru involves conducting periodic KYC reviews, new business onboarding, and ad-hoc reviews for financial institutions, banks, corporates, and individual customers in the EMEA region. The position requires performing customer due diligence, screening for bribery, corruption, adverse media, and sanctions, and ensuring compliance with regulatory standards. The role also includes preparing KYC questionnaires, reviewing CDD and EDD profiles, and collaborating with clients, sales teams, and onshore groups to resolve issues and maintain compliance.