Analyst KYC Maker
MUFG Bank, Ltd.
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.
Mitsubishi UFJ Financial Group (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.
- ...of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Senior Analyst, AI & Data Strategy Senior Analyst, AI & Data Strategy The Enterprise Data Quality (EDQ) team, part of the AI & Data Office,...SuggestedFull timeTemporary workWork at officeWorldwide
- ...regulatory bodies, submitting suspicious activity reports (SARs) and sharing intelligence to combat financial crime. The FIU Data Analyst will directly support the Compliance Technology team to govern the tech stack and data science needs. This role ensures adherence...SuggestedFull timeRemote workWorldwideRelocationHome officeShift work
- ...of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Senior Analyst, AI & Data Strategy-1 Sr. Analyst, Master Data Management Location: Gurgaon, India Reports to: Vice President, Master Data...SuggestedFull timeWork at officeWorldwide
- ...Role Position Title: Financial Crimes Compliance Systems Testing, Analyst Corporate Title: Analyst Reporting to: Lead of Global... ...sanctions screening, transaction monitoring and know your customer (KYC), to be able to document data flowing through these systems and...SuggestedFull timeWork at office
- ...products and services that help people, businesses and governments realize their greatest potential. Title and Summary Research Analyst - Primary Market Research, Data Processing Job Description: Research Analyst – Primary Market Research, Data Processing Location...SuggestedFull timeWorldwide
- Description: ~ Bachelor of Engineering in Computer Science or Postgraduate ~15+ years' experience in experience OBDX/Channel having Corporate Banking implementation. ~ Subject Matter expertise and hands-on experience of OBDX/Channels. ~ Should...Work experience placement
- ...governments realize their greatest potential. Title and Summary Analyst, Risk Management Overview • Responsible for increasing &... ...institutions · Assist in signatory update and support periodic entity KYC requests received from the bank. All About You •...Full timeWorldwide
- ...products and services that help people, businesses and governments realize their greatest potential. Title and Summary Lead Business Analyst - Product Owner-1 Lead Product Manager – Technical (Product Owner) L6 Overview The UK product team is looking for a Lead...Full timeWorldwide
- ...unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Analyst, Analytics & Metrics Overview of Services Mastercard's professional Services arm is focused on driving value beyond payment...Full timeWorldwide
- ...unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Analyst, Technology Account Management Overview: Responsible for all aspects of the technology and operational relationship with key...Full timeWorldwide
- ...is co-headquartered in San Francisco and Singapore. About the role: We are seeking an experienced and detail-oriented Senior Analyst to join our Treasury Operations team. This role sits at the heart of our day-to-day financial operations and plays a critical part...Full timeWork at officeFlexible hours3 days per week
- ...of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Senior Analyst The Sr. Analyst will design, build, and operate scalable data pipelines and curated datasets that power analytics products, reporting...Full timeWorldwideFlexible hours
- ...As a Bengaluru Deal Team Analyst, you will work directly with deal teams in EMEA market, supporting the investment process from origination to execution. The role offers a significant opportunity to kick-start your career in Private Equity, with potential career progression...Full timeWork at office
- ...issued by MAS and by RBI (local regulations in India) and local laws and regulations that impact businesses in general. Understanding of KYC requirements are critical. Knowledge of financial markets and products to assist in meaningful dialogue with clients Work...Full timeLocal areaFlexible hours
- Newsweek is seeking a Video News Producer to deliver high-quality, timely, and platform-optimized video and visual storytelling that strengthens our journalism and drives audience engagement. This role is central to how we present news - treating visuals as a core editorial...Full timeShift work
- ...problems in therapy areas like oncology, immunology, and rare diseases. Precision AQ provides high-agency, domain-expert senior data analysts with an uncompromised remote canvas to leverage modern big data tools, manipulate multi-million-row medical claims databases, and...Full timeWork at officeRemote workWork from homeWorldwideHome officeShift work
- ...Position Summary: The Analyst, Business and Competitive Intelligence is responsible for the identification, information gathering, planning... ..., conferences, communication/marketing activities) • Decision makers and influencers within the identified company • Undertakes...Full timeNight shift
- ...We are seeking a dynamic and detail-oriented Business Analyst to join our team. The ideal candidate will have 2–5 years of experience and a strong analytical mindset to solve complex business problems. Proficiency in SQL, Tableau, R, and Python (advanced preferred), along...Remote jobFull time
- ...Hyderabad, India. Position Overview We are seeking a highly analytical, detail-obsessed, and systems-minded Duck creek Business Analyst to join our core centralized digital transformation consulting division in a full-time contract capacity with 100% remote work...Full timeContract workWork at officeImmediate startRemote workWork from homeFlexible hoursShift work
- ...build long-lasting partnerships, enjoy what we do and give back as much as possible. Job Description We are seeking a Management Analyst to support program management, data analysis, process improvement, stakeholder coordination, and recurring reporting activities. In...Full time
- About Blue Water Thinking Guided by our principles of value generation, continuous innovation, customer-centricity, and vested collaboration, Blue Water Thinking proudly supports our Federal clients in achieving their Agency goals. Founded by a decorated twenty-eight year...Full time
- ...safely, and with zero carbon waste across more than 40 countries. Position Overview We are seeking a curious, hands-on Senior Data Analyst to join our Data Platforms & Analytics team. In this specialized systems infrastructure track, you will be responsible for...Full timeWork at officeLocal areaRemote workVisa sponsorshipFlexible hours
- Position Summary: The Analyst, Business and Competitive Intelligence is responsible for the identification, information gathering, planning and coordinating of sales-based communication activities for a selection of designated accounts and contacts to effectively support...Full time
- ...career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. Job Title: ETL- Data Integration, Analyst Corporate Title: Analyst Experience:2-5 years Location- Bengaluru Key Responsibilities Demonstrate a strong interest in...Full time
- ...Are you passionate about delivering great customer service and solving technical issues? We're looking for a Service Operations Analyst to join our Service Experience team, providing Level 1 support across a diverse client base and helping ensure customers receive timely...Full timeWork experience placementRemote work
- ...controls, monitor compliance, and support continuous improvement of security and operational processes. About the role The GRC Analyst supports the development, implementation, and maintenance of governance, risk management, and compliance programs within the organization...Remote jobFull time
- As a Lead Risk Advisor Assistant , you will serve as a senior support partner to one or more Risk Advisors, playing a key role in overseeing daily insurance operations, ensuring high-quality client servicing, and maintaining operational excellence across accounts. We...Contract work
- ...the firm are formerly of Goldman Sachs , Morgan Stanley , JP Morgan , Evercore , and many more. Role Description The Analyst will be responsible for conducting in-depth research and analysis in the FinTech and financial sectors, focusing on the private capital...Full timeWork experience placement
- Firm Overview Financial Technology Partners is one of the most successful boutique investment banks on Wall Street. Headquartered in San Francisco with additional offices in NYC and London, FT Partners has advised on some of the most meaningful transactions in the high-...Full time
- Req ID: 383431 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Data Engineer Senior Consultant...Work at officeRemote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Analyst KYC Maker. Be the first to apply!









