Job Description
As a KYC Analyst/Administrator at MUFG Global Service Private Limited, you will play a critical role in ensuring effective and timely KYC reviews across various branches. Your responsibilities will include producing high-quality KYC profiles, obtaining and updating missing client documentation, coordinating with internal partners, and maintaining excellent communication skills both written and verbal.
You will work under MGS leadership, leveraging your analytical skills to assess higher-risk attributes, identify gaps, and improve the KYC process. A bachelor's degree in any stream is required, with certifications or diplomas in AML/KYC domain being an added advantage. You should have 3-4 years of experience in AML Compliance & KYC preferably within the financial services industry.
You will work under MGS leadership, leveraging your analytical skills to assess higher-risk attributes, identify gaps, and improve the KYC process. A bachelor's degree in any stream is required, with certifications or diplomas in AML/KYC domain being an added advantage. You should have 3-4 years of experience in AML Compliance & KYC preferably within the financial services industry.
💡 Quick Summary
Seeking a career-building opportunity? The Administrator / Analyst - India KYC T500-21885 position is now open for candidates interested in the Bank Jobs sector. This role in Ahmedabad offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
