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 120,000 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.

Main Purpose of Role:

To assist Asia Chief Compliance Officer / MLRO with compliance matters including AML/KYC due diligence, updates on regulations/regulatory issues on AML and KYC, compliance training, establish/update compliance policies and procedures, and advisory.

Principal Duties:

AML/KYC due diligence including periodic reviews, quality controls, maintenance of PEP Register, Black and Sanction Lists in accordance with Singapore MAS requirements and other relevant regulations.Keep updated on developments on sanctions, embargoes and related KYC/AML laws and regulationsAssist the MLRO in the reviewing and reporting of suspicious transactions and responding to Requests for Information and submissionsEstablish/update compliance policies and proceduresGather and collate key reporting information for management reportingUpdate training materials, conduct training, update records, and monitor complianceAdvice business/ support units on compliance matters/ issues as required.Any other assignments or projects  

Generic Responsibilities:

Comply with, and ensure all staff in the Department/on the Desk comply with, the Company’s policies and procedures as well as all rules and laws emanating from the Company’s direct Regulator or any other regulatory authority relevant to the business being conducted including, but not limited to, the MAS, the HK SFC, SEHK Regulations and FCA.

Job Requirement:

At least 5+ years of relevant CDD/KYC experiences in international banks operating in key APAC markets.Fluent written and spoken English & Chinese language ability is preferred.Excellent presentation and interpersonal skills.People management experience will be advantage

MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as “MUFG”) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.