MUFG
Bilingual First Line of Defense KYC Client Liaison Analyst for Japanese Corporate Banking
New York, NY
Sponsorship not specified$72k-$87kDetected 16 days ago
Data VisualizationM&AOnboardingCommunicationProblem SolvingAdaptabilityOrganizational SkillsMicrosoft Office
About the role
- The responsibilities also include supporting the division across the U.S. and serving as a key point of contact for KYC questions from all Relationship Managers (RMs) and other stakeholders.
- Assess customer risk factors and identify concerns.
- Coordinate with stakeholders for smooth onboarding and give guidance to Relationship Managers for efficient process completion.
Responsibilities
- Maintain full understanding of the Bank's internal policies & procedures and products & services relevant to KYC, such as credit products, deposit products, transaction banking products, wire transfer and trade finance.
- Manage Periodic/Ad-Hoc Reviews to complete them by due dates. Make appropriate judgements to prioritize urgent items while keeping the outstanding items on track.
- Collaborate with other teams to improve downstream process efficiency
- Maintain strong relationships while balancing regulatory obligations with client service.
- We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
- This means investing in talent, technologies, and tools that empower you to own your career.
Requirements
- Proficiency in Microsoft Office products (Teams, etc.), including ability to use Microsoft Apps such as Copilot, Power BI, Power Automate and etc.
Nice to have
- Bachelor's degree or professional certification required.
- CAMS certification preferred.
- 1 year or more professional experience
- Banking experience, preferred.
Compensation
- The typical base pay range for this role is between $72K - $87K depending on job-related knowledge, skills, experience and location.
Benefits
- With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility.
Company info
- Initiate new customer relationships, explain KYC/FinCEN requirements to customers and guide them through onboarding requirements.
- Manage periodic/Ad-Hoc KYC reviews for existing customers.
- Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve.
- Excellent English and Japanese written and verbal communications skills including ability to read complex regulations and explain them to customers in a simple, concise manner.
This listing is sourced directly from MUFG's careers page and normalized into a canonical job model.