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KYC Operations Subject Matter Expert

New York, NY

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

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. This means investing in talent, technologies, and tools that empower you to own your career.

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Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Advising Global Operations and Technology teams on KYC requirements to build process flows and business requirements. Overseeing governance for AML-related customer screening. Advising analytics teams on AML-related customer screening tuning, testing, providing SME input on the results of above the line (ABL) and below the line (BTL) testing, setting screening thresholds, and analysis of test case results. Developing requirements and maintaining guidance for AML-related customer screening. Developing requirements and maintaining guidance for periodic review processes, overdue KYC files, and KYC backlogs. Assisting in the development of Key Risk and Performance Indicators.

Qualifications - External

Education: Bachelor's Degree in Business Administration, Accounting, Law, or a related field (or foreign equivalent degree).

Experience: 7 years of experience in the financial or banking industry defining, designing and advising on business, functional or technical requirements; designing end-to-end process flows for KYC; mapping regulatory and policy requirements to KYC operational processes; designing key risk and performance indicators; news monitoring, search and screening systems (Factiva, LexisNexis or World Check); experience in banking regulatory remediation projects in the areas of compliance policies and financial crimes; providing AML/KYC-related SME support, quality assurance and testing (QA); program or project management and implementation planning (PMO); supporting development and implementation of KYC, CDD programs, policies and procedures, customer risk scoring models and working with operations and technology teams; and providing system selection and implementation support.

Other: Position may allow remote employment 2-3 days a week.

Other: Position requires up to 15% international travel.

Wage: $139,693 to $199,000 U.S. dollars per year

Employer: MUFG Bank, Ltd.

Location: New York, NY 10020

Reference internal requisition #10059026-WD

We are committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our people and our business; Equal Opportunity Employer: Minority/Female/Disability/Veteran.

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.

We are proud to be an Equal Opportunity/Affirmative Action Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.

Client-provided location(s): New York, NY, USA
Job ID: MUFG_Union_Bank-10059025-WD
Employment Type: Other

Perks and Benefits

  • Health and Wellness

    • HSA
    • On-Site Gym
    • HSA With Employer Contribution
    • Health Insurance
    • Dental Insurance
    • Vision Insurance
    • Life Insurance
    • Long-Term Disability
  • Parental Benefits

    • Non-Birth Parent or Paternity Leave
    • Birth Parent or Maternity Leave
  • Work Flexibility

    • Remote Work Opportunities
  • Office Life and Perks

    • Commuter Benefits Program
  • Vacation and Time Off

    • Personal/Sick Days
    • Paid Holidays
    • Paid Vacation
  • Financial and Retirement

    • Pension
    • 401(K) With Company Matching
  • Professional Development

    • Promote From Within
    • Mentor Program
    • Access to Online Courses
    • Tuition Reimbursement
  • Diversity and Inclusion

    • Diversity, Equity, and Inclusion Program