Senior KYC Analyst - Fixed Term 12 months

<p>Do you want your voice heard and your actions to count? </p><p></p><p>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.</p><p></p><p>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.</p><p></p><p>Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.</p><p>Would you like to work for one of the World's largest banks in an exciting, dynamic and international environment? </p><p></p><p>We are currently recruiting for a Senior KYC Analyst for our Commercial Support Office in Amsterdam (fixed term- 12 months).</p><p></p><p>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 high-profile clients worldwide.<br/><br/>For more than 50 years MBE offers corporate and investment banking services to both Japanese and non-Japanese corporate customers in The Netherlands and, through its branches. The goal is to be among the top performing foreign-owned banks operating in The Netherlands, providing value-added banking services and excellent operations, fulfilling both Japanese and Global Multinational Corporate customers' needs.<br/><br/>At MBE we are committed to contributing to a more sustainable future. Thus, we will encourage you to embed environmental, social &amp; governance (ESG) factors in your everyday work and in our culture.</p><p>The MBE subsidiary based in The Netherlands is a network of branches (Germany Branch (Dusseldorf, Hamburg, Frankfurt, Munich), Spain Branch (Madrid, Barcelona), Belgium Branch (Brussels), Austria Branch (Vienna)), managed from Amsterdam.</p><p></p><p>Your impact at MUFG</p><p></p><p>Members of CSO KYC team will also work closely with the other parts of the Commercial Support Office (i.e. 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.</p><p></p><p>In addition, as a Senior Analyst, you will take part in setting standards, providing content expertise, improving the established procedures and workflows, guiding and training colleagues on KYC related matters. When required, a KYC Senior Analyst will, representing CSO KYC team, take charge of some internal projects relevant to KYC topics.</p><p>When required, this position might also act as Liner Manager of CSO KYC Analyst(s).</p><p></p><p>Function positioning</p><p></p><p>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.</p><p></p><p>CSO KYC team is responsible for supporting with Customer Due Diligence (CDD) processes and complying with local and international AML/KYC/CDD regulations. As part of this team, 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. The Relationship Managers can be located in MBE Head office (Amsterdam, The Netherlands) or in branches such as Austria, Spain, Belgium and Germany.</p><p></p><p>The role includes the following:</p><ul><li>Communicate effectively and efficiently with relevant internal parties to complete the KYC review with all required documents;</li><li>Undertake quality check (QC) of KYC files prepared by the KYC makers; including the risk assessment of money-laundering, terrorist financing, sanctions, financial crimes, tax evasion, of new and existing clients;</li><li>Deliver report/analysis on a timely manner and with good quality; Contribute to the completion of the te