Compliance Specialist
2 days ago
Job Description:
We have a 12 month Fixed Term Contract role in our GCIB KYC Team based in Sydney, Australia or Auckland New Zealand. As a Compliance Specialist - AML/KYC, you will be responsible for conducting customer identifications and due-diligences prior to on-boarding new customers, as well as ongoing monitoring of our customer's money laundering risk profiles in accordance with internal and regulatory requirements.
Key Responsibilities:
- Conduct customer identifications and due-diligences prior to on-boarding new customers.
- Ongoing monitoring of our customer's money laundering risk profiles in accordance with internal and regulatory requirements.
- Cross-check KYC due diligence reports prepared by other team members prior to submission for approval.
Requirements:
- 1+ years experience in compliance, banking, accounting, legal, consultancy, regulatory or equivalent sectors.
- Experience in AML / KYC fields is considered favourably.
- Possess a general understanding of financial business, economy, and markets.
- Proficiency in Microsoft Office, particularly MS Word, MS Excel, and MS PowerPoint.
- Ability to engage in independent research and analysis of customers, regulations, and banking products.
- Strong communication skills, both in writing and verbally, with strong interpersonal and presentation skills.
- Team player.
- Self-starter with drive, initiative, and enthusiasm.
About MUFG:
MUFG fosters a highly professional, supportive work environment that enables our employees to help maximize our customers' prosperity. We focus on building long-term customer relationships and giving back to our communities in order to develop shared and sustainable growth for a better world.
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