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Corporate Banking Compliance Officer, AVP

2 months ago

New York, New York, United States MUFG Bank, Ltd. Full time
About the Role

MUFG Bank, Ltd. is seeking a highly skilled Compliance Officer to join our Corporate Banking team. As a key member of our team, you will be responsible for ensuring that our clients' financial transactions are conducted in a manner that is compliant with all relevant laws and regulations.

Key Responsibilities
  • Support the Know Your Customer (KYC) due diligence process by engaging with Corporate Banking clients, Relationship Managers, and other stakeholders to ensure that all necessary information is collected and verified.
  • Partner with Relationship Managers to identify and mitigate potential risks associated with client relationships, including anti-money laundering and sanctions compliance.
  • Monitor and review business activities across various product areas to ensure that all transactions are compliant with relevant laws and regulations.
  • Collaborate with internal stakeholders, including Process Governance, AML Advisory, and Internal Audit, to ensure that all compliance requirements are met.
  • Develop and maintain a deep understanding of Corporate Banking client relationships, including business ties and risk profiles.
  • Identify and escalate complex compliance issues to senior management as needed.
Requirements
  • Bachelor's degree in Business, Finance, Economics, or equivalent work experience.
  • Master's degree in Business or CFA preferred.
  • Prior experience in KYC and anti-money laundering compliance preferred.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and meet deadlines.
What We Offer

MUFG Bank, Ltd. offers a competitive salary and benefits package, including comprehensive health and wellness benefits, retirement plans, educational assistance, and training programs. We are an equal opportunity employer and welcome applications from diverse candidates.