SEEK Asia Style Guide

Assistant Vice President, KYC TeamMUFG Bank, Ltd.
Assistant Vice President, KYC TeamMUFG Bank, Ltd.
Job Highlights
  • University graduate with accounting or business ba
  • Strong analytic and reporting writing skills
  • Track record of KYC review and advisory
Job Description

Responsibilities

  • To assist review KYC documents and KYC assessment
  • Provide advice to other departments on KYC and AML matters
  • Support training to strengthen the AML knowledge
  • Manage and handle various ALM projects
  • Experience in KYC review and advisory
  • Maintaining and developing strong customer relationship to facilitate cross selling of different bank products

 

Requirements

  • University graduate with accounting or business background
  • With Associate AML Professional Certification (AAMLP)
  • At least 5 years related banking experience
  • Strong analytic and reporting writing skills
  • Sound judgment and communication skills
  • Fluency in English and Chinese is required. Ability to speak in Putonghua is an advantage but not a pre-requisite
  • Experience in preparing credit analysis and complete the credit application independently
  • Track record of KYC review and advisory

 

Data held by us relating to employment applications will be kept confidential and will only be used for processing applications. Applicants who do not hear from us within 6 weeks may consider their applications unsuccessful. We will retain their applications for a max. of 6 months and may refer suitable applicants to other vacancies within our Group

 

Additional Information
Career Level
Not Specified
Qualification
Not Specified
Years of Experience
Not Specified
Employment Type
Permanent
Company details

MUFG Bank Limited, a member of MUFG, a global financial group, is the leading Japanese bank with an extensive global network of over 50 countries. We offer an extensive scope of products and services including Commercial Banking, Trust Banking, Investment Banking, Securities, Credit Cards, Consumer Finance, Asset Management, Leasing and many more fields of financial services. We aspire to be a premier, comprehensive and global financial institution that is strongly supported by its clients.