How do I apply for the Working Student - Banking (On-boarding KYC Analyst) position at MUFG and track my application?

We provide a direct link to the official application portal. You can apply directly here . Additionally, you can easily track this and other applications by clicking the bookmark icon to save it to your YGI Kanban board .

What are the working arrangements and expected duration for the Working Student - Banking (On-boarding KYC Analyst) role?

This position is a part-time, structured as a not disclosed role.

What educational background or degree level is required for the Working Student - Banking (On-boarding KYC Analyst) at MUFG?

Candidates are generally expected to be holding or pursuing the following degree levels: Bachelor.

Does MUFG provide visa sponsorship or assistance for international applicants?

Regarding visa assistance and sponsorship for this role, the official status is currently listed as: Not disclosed.

Working Student - Banking (On-boarding KYC Analyst)

MUFG

Found 1 month ago

Location

Amsterdam, Netherlands

Time

Part-time

Work Mode

Not disclosed

Salary

Not disclosed

Visa Help

Not disclosed

Last Verified

1 month ago

Education

Bachelor

Skills & Qualifications

Technical Skills

MS Office

Soft Skills

Analytical mindset
Organizational skills
Excellent written and verbal communication skills
Independent
self-motivated
ability to adapt and be flexible
Ability to get up to speed quickly
Dedicated commitment and engagement
Exceptional time management skills
Openness for cultural diversity
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

Job Description

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 C orporate 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 * Entry data of customers in the internal KYC database of MBE

Requirements

Strong interest and eagerness to learn and develop a career in the financial services.
Eagerness to learn about AML regulations and how they apply to a KYC process of a bank
Analytical mindset with 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 for the work to be done
Exceptional time management skills to proactively manage workload
Proficient in handling MS Office
Openness for cultural diversity

Finance and Banking

Commercial Banking

Languages

English

Apply Now

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