Analyst, KYC – Quality Control (12 month Fixed Term Contract) jobs in United States
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MUFG · 2 weeks ago

Analyst, KYC – Quality Control (12 month Fixed Term Contract)

positionBranch, LA
timeFull-time, Contract
remoteOnsite
seniorityMid Level
date3+ years exp

Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, and they are seeking an Analyst for their KYC Quality Control team. In this role, you will conduct quality checks on KYC files to ensure compliance with AML laws and internal policies while supporting the management of daily operations within the team.

Financial Services

Responsibilities

Quality Check of KYC Files - Perform the end-to-end quality checks on KYC files submitted by KYC analysts. Confirm completeness and accuracy of customer information including:
Legal entity details
Beneficial ownership and control structures
Directors, authorized signatories
Contact and registration details
Ensure CDD/SDD/EDD risk classification is appropriately assigned
Regulatory & Policy Compliance - Validate files against:
AML/CFT regulations
Applicable sanctions guidelines
MUFG Global/Regional/Local programs
Risk Assessment Verification – Ensure appropriate risk-based approach is applied for:
High-risk countries
PEPs
Complex ownership structures
High-risk industries
Insufficient rationale or missing documentation
Documentation & Control
Conduct detailed QC comments specifying errors, gaps, and required corrections. Maintain audit trail of QC reviews, outcomes, and countermeasures. Track error trends and rework patterns

Qualification

AML/KYC experienceRegulatory complianceRisk assessmentMicrosoft OfficeIndependent researchCommunication skillsInterpersonal skillsTeam playerSelf-starter

Required

3 + years experience in the compliance, banking, accounting, legal, consultancy, regulatory or any equivalent sectors
Possess a general understanding of financial business, economy and markets
Proficiency in Microsoft Office in particular, MS Word, MS Excel and MS PowerPoint
Be able to engage in independent research and analysis of customers, regulations and banking products
The ability to communicate clearly both in writing and verbally
You will have strong interpersonal and presentations skills
Will be a team player
Will be a self-starter with drive, initiative and enthusiasm

Preferred

Experience in AML / KYC fields is considered favourably

Company

MUFG

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MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups.
dateFounded in 2001
location
Chiyoda-ku, Tokyo, JP
people-size10001+ employees
web-link
http://www.mufg.jp/english/ourbrand/index.html

Funding

Current Stage
Late Stage

Leadership Team

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Greidy Puig
Vice President Finance- Business Unit CFO
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Mark Fernandez
Vice President, Global Markets CFO Office
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Recent News

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Company data provided by crunchbase