Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 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.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
Would you like to work for one of the World's largest banks in an exciting,dynamicand international environment?
We are currently recruiting foran Analyst, KYC Officerfor our Japanese Corporate Banking Division.
About MUFG Bank (Europe) N.V.
MUFG Bank (Europe) N.V. (MBE) is afully-ownedsubsidiary of MUFG Bank, headquartered in Amsterdam. With offices throughout Europe, our teams provide clients with comprehensive financing solutions spanning Coverage & Structured Finance, Capital Markets and Transaction Banking, using MUFG’s global reach to provide bespoke solutions. With 73 green, sustainability, sustainability-linked and transition bond tranches in 2021 and 51 sustainability-linked loans in EMEA in 2021, MUFG is committed to supporting clients to achieve sustainable business growth.
Please visit our website for more information – https://www.mufgemea.com/mbe
Overall Purpose of the Job
Subject matter expert (SME) for KYC (Know Your Customer)
Intended to conduct KYC activities
Partly supporting daily banking business for Japanese corporate clients
The role includes the following:
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 partiesin order tofinaliseKYC review
Performing Sanctions Due Diligence
Due date management of KYC reviews
Customer outreachregardingKYC issues
In order tobe successful in the role, you will need the following:
Preferred is an apprenticeshipas a bank clerkor other commercial area, if combined with relevant work experience in a bank
Preferably 3 years of experience
Good knowledge of softwareskills (Excel and Word)
Fluencyin English and in JapaneseGerman language skill is highly preferred
Personal requirements:
Integrity and Responsibility
Balance Risk with Opportunity
Customer Focus
Demonstrate Global Perspective
Professionalism and Teamwork
Drive For Results
Collaborate and Build Partnerships
Communicate Effectively and Professionally
Challenge OurselvesToGrow
Influence and Inspire Others
Lead Change & Seek Continuous Improvement
Think Strategically
Manage and Develop Talent
What do we have to offer:
We offer you a role in one of the largest banksofthe world in a growing and international environmentYou havevarious opportunitiesto developyourselfand we will support you with that by offering various training and development possibilities.
Besidesthatwe will offer you:
Gross salary based on experience and consistent with the market including bonus payment
Employer contribution to a pension programme (BVV)
Contribution to capital forming benefits (“VermögenswirksameLeistungen”)
Sponsorship of a job ticket to fifty percent
Lunch allowance
Flextimeto support your personal work-life-balance (“Gleitzeit”)
Further training and educational programs, e.g. language courses
Corporate benefits
To work in an ambitious, international environment with colleagues from different countries and cultures, who strive for the best
Additionalinformation
Acquisition in response to this vacancy is not appreciated.
The role is based inDüsseldorf All candidates need to be willing torelocatetoDüsseldorf Internal employees will be supported in case of relocation.
We are open to considering flexible working requests in line with organisational requirements.
MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.
We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.
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 40 markets including the Americas, Europe, the Middle East and Africa, Asia and Oceania. The Group has over 120,000 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. Watch our profile video: https://youtu.be/htyOjA1H6bQ Details of MUFG's Group companies can be found at the following websites: http://www.bk.mufg.jp/global http://www.tr.mufg.jp/english https://mufgamericas.com https://www.mufgemea.com http://www.hd.sc.mufg.jp/english
©2024Mitsubishi UFJ Financial Group, Inc. All rights reserved. The MUFG logo and name is a service mark of Mitsubishi UFJ Financial Group, Inc.
