Working Student - Banking (On-boarding KYC Analyst)

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.

Would you like to work for one of the World's largest banks in an exciting, dynamic and international environment?

We are currently recruiting for a working student to join our team as an Onboarding KYC Analyst in Amsterdam.

Your impact at MUFG

Join our diverse team of 10 KYC Analysts in a dynamic, fast-paced Global Corporate Investment Banking environment. Our job as KYC Analysts is the end-to-end completion of our customers’ due diligence assessments.

This role will give you the opportunity to gain real work experience in a Global Investment Corporate setting while developing knowledge on the Anti Money Laundering/Sanction/KYC space. You will get a hands-on experience in assessing customers’ risks and learn by working aside with our more senior KYC Analysts.

The role includes the following:

• Collect, analyse and leverage information from publicly available sources that can support in understanding the customer profile.
• Learn how to identify and analyse customer KYC risks in relation to money-laundering, terrorist financing, sanction, financial crimes, reputational and adverse media of customers.
• Perform screening of the customers by using screening tools to identify Political Exposed Person and negative press.
• Support the senior KYC Analysts during the KYC on-boarding reviews of actual customers, helping in the timely completion of the risk assessments.
• Enter customer data in the internal KYC database of MBE.

In order to be successful in the role, you will need the following:

Skills and experience:

• Strong interest and eagerness to learn and develop a career in financial services.
• Eagerness to learn about AML regulations and how they apply to a bank’s KYC process.
• Analytical mindset with an eye for detail and accuracy in reviewing customer data.
• Organizational skills that will help you multitask and prioritize effectively.
• Excellent written and verbal communication skills in English.
• Independent, self-motivated, with an ability to adapt and be flexible in a team environment.
• Ability to get up to speed quickly with new or unfamiliar subjects.
• Dedicated commitment and engagement to complete the work.
• Exceptional time management skills to proactively manage workload.
• Proficient in handling MS Office.
• Openness to cultural diversity.

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 Ourselves To Grow
• Influence and Inspire Others
• Lead Change & Seek Continuous Improvement
• Think Strategically
• Manage and Develop Talent

What do we have to offer:

• A working student opportunity in one of the largest banks in the world in a growing and international environment, with various training and development possibilities to support your growth.
• Monthly team events.
• The chance to work in an ambitious, international environment with colleagues from different countries and cultures, who strive for the best.

We are open to considering flexible working requests in line with organisational requirements.