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KYC Quality Checker

Posted 18 May 2024
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Work experience
1 to 3 years
Full-time / part-time
Full-time
Job function
Degree level
Required languages
English (Fluent)
Dutch (Fluent)

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Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th 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.

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

Your impact at MUFG / Overall Purpose of Job:

As a KYC Quality Checker, you will be working closely with the Relationship Managers and front office KYC analysts on assessing and managing the integrity risks of new and existing clients. It includes verifying and analysing clients’ CDD data, performing quality check on background screening and risk assessments of KYC files.

Members of CSO KYC team will also work closely with the other parts of the Commercial Support Office (ie. Data Integrity, Quality Assurance and AML Sanctions teams) and other departments (Financial Crime Compliance, Audit, Data Management Office, etc.) to ensure all customer information is compliant with regulatory standards, to guarantee high quality and timely completion of all customer due diligence requirements at the onset and renewal of customer relationships.

In addition, as a KYC Analyst, you will occasionally take part in setting standards, providing content expertise, improving the established procedures and workflows, guiding and training colleagues on KYC related matters, representing CSO KYC team in internal projects relevant to KYC topics.

Function positioning

The position is a member of CSO KYC Team, a part of CSO – Commercial Support Office.

Commercial Support Office (CSO), located in the First Line of Defense, provide expertise and support to all front offices in MBE with regard to managing client financial crime integrity risk, AML, Sanctions, transaction and ETP monitoring, as well as client data management and integrity. CSO closely cooperates with all MBE client facing units and Relationship Managers, and thus is present in the two booking locations of MBE, Amsterdam and Düsseldorf.

CSO KYC team are responsible for supporting with Customer Due Diligence (CDD) processes and complying with local and international AML/KYC/CDD regulations.

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 Bank Europe N.V. (MBE) is a fully-owned subsidiary of Mitsubishi UFJ Financial Group (MUFG), one of the largest ranked Financial Groups in the world in terms of assets. A world-class set of businesses and more than 180,000 employees in 50 markets. MUFG offers stability in an ever-changing market, providing services to Japanese and Global Multinational Corporate clients worldwide.
The goal is to be among the top performing foreign-owned banks operating in The Netherlands.

Investment Banking
Amsterdam
Active in 5 countries
800 employees
60% men - 40% women
Average age is 45 years