MUFG logo
MUFGPosted 1 month ago
EXPIRED

Analyst - Client Onboarding KYC

On-siteLondon, England, United Kingdom

Full TimeEnterprise

Job Summary

Analyst - Client Onboarding KYC responsible for supporting and onboarding new client relationships across MUFG Bank and MUFG Securities, performing Know Your Customer due diligence, screening for bribery, corruption, and sanctions, regulatory classification and suitability assessments. Manage and improve onboarding processes, maintain accurate customer records, and ensure compliance with MiFID, EMIR, Dodd-Frank and AML policies. Collaborate within the Client Management Services team to support and onboard clients across EMEA, with a focus on UK/Europe jurisdictions; strong attention to detail, communication, and problem-solving skills are essential.

Hiring someone like this?

Get your role in front of qualified candidates on Sorce.

Get started

Apply to this job in one click with Sorce

Find similar roles