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Analyst

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MUFG

Sep 23

  • Job
    Full-time
    Mid Level
  • Customer Relations
    Banking & Finance
  • Düsseldorf
  • Quick Apply

AI generated summary

  • You should have a banking apprenticeship and 3+ years in a bank, or a relevant commercial apprenticeship. Proficiency in software, English, Japanese, and preferably German is essential.
  • You will collect, verify, and analyze documents for KYC reviews, perform customer screening and assessments, manage due dates, and communicate with customers regarding KYC issues.

Requirements

  • Preferable: Apprenticeship as a bank clerk, and more than 3 years career of the bank
  • Acceptable: Apprenticeship in other commercial sector area, if combined with relevant work experience in a bank
  • Good knowledge of software
  • High level language skills in English and in Japanese, an additional German language skill is highly preferred

Responsibilities

  • Collection of required documents/information for KYC reviews
  • Check on accuracy of documents/information for KYC reviews
  • Analysis of data/ information for KYC reviews
  • Performing Customer Screening
  • Performing Customer Assessment
  • Recording data/information for KYC reviews
  • Contacting a customer and other relevant parties in order to finalise KYC review
  • Performing Sanctions Due Diligence
  • Due date management of KYC reviews
  • Customer outreach regarding KYC issues

FAQs

What is the primary focus of the Analyst position at MUFG?

The primary focus of the Analyst position is to perform KYC (Know Your Customer) reviews, which includes collecting and analyzing documents, conducting customer screening and assessments, and ensuring due date management for KYC reviews.

What educational background is preferred for applicants?

The preferred educational background is an apprenticeship as a bank clerk, along with more than 3 years of career experience in a bank.

Are there any language requirements for this position?

Yes, candidates should have high-level language skills in English and Japanese, and proficiency in German is highly preferred.

What are the key responsibilities of the Analyst role?

Key responsibilities include collecting and checking the accuracy of documents for KYC reviews, analyzing data, performing customer screenings and assessments, managing deadlines, and contacting customers regarding KYC issues.

Is prior banking experience necessary for this role?

Yes, more than 3 years of career experience in a bank is necessary for those with an apprenticeship in banking, though relevant experience in other commercial sectors may be acceptable.

Is there an emphasis on workplace diversity at MUFG?

Yes, MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected, and their opinions are considered.

Does MUFG offer flexible working arrangements?

Yes, MUFG is open to considering flexible working requests in line with organizational requirements.

What kind of software knowledge is required for this position?

A good knowledge of software is required, but specific software technologies are not detailed in the job description.

Are there opportunities for career advancement in this role?

Yes, MUFG promotes a culture where talent, technologies, and tools are invested in to empower employees to own their careers and make a meaningful impact.

What is the company culture like at MUFG?

The culture at MUFG emphasizes putting people first, listening to diverse ideas, collaborating towards innovation, and fostering shared and sustainable growth for a better world.

Be the world's most trusted financial group

Finance
Industry
10,001+
Employees
1864
Founded Year

Mission & Purpose

MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets including the Americas, Europe, the Middle East and Africa, Asia and Oceania. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. Through close partnerships among our group companies, the Group aims to be the world's most trusted financial group, flexibly responding to all of the financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges.