Account Management - First Line Client Liaison/KYC Officer, Analyst
On-siteToronto, Ontario, Canada
Toronto, Ontario, CanadaOn-siteFull TimeEnterprise
Full TimeEnterprise
Job Summary
Execute client onboarding processes and manage KYC reassessments for MUFG Bank Ltd, US branch. Customize emails to streamline requirements and engage directly with clients, treasury, legal, and compliance teams to coordinate access. Collaborate with internal and external stakeholders to support comprehensive KYC reviews and respond to RFIs with accuracy. Adhere to global and U.S. KYC standards while meeting performance metrics including deal deadlines and document collection SLAs. Escalate risk flags and partner with Relationship Managers to address AML, sanctions, and compliance issues effectively.
Required Qualifications
- Prior experience of working with Corporate Banking clients
- Prior experience in Client Onboarding & KYC area
- Ability to work in a fast paced culture and deadline driven environment
- Keen interest in understanding BSA/AML, OFAC & Sanctions laws and regulations
- Exhibit culture of strong risk principles
- Ability to engage local & overseas stakeholders in different time zones
- Bachelor's degree in Business, Finance, Economics or equivalent work experience
Desired Qualifications
- CAMS (Certified Anti-Money Laundering Specialist) Certification
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