Corporate Banking Compliance Officer, AVP

2 days ago


New York, New York, United States MUFG Bank, Ltd. Full time
Job Title: Corporate Banking Compliance Officer, AVP

Are you passionate about ensuring the integrity of financial transactions and maintaining a strong compliance culture? Do you have a keen eye for detail and a knack for analyzing complex data? We're seeking a highly skilled Corporate Banking Compliance Officer, AVP to join our team at MUFG Bank, Ltd.

About the Role:
  • Support the Know Your Customer (KYC) due diligence process by engaging with Corporate Banking clients, Relationship Managers, and other stakeholders.
  • Partner with Relationship Managers to enable more informed discussions on risk and compliance issues, while managing the progress of KYCs from end to end.
  • Monitor and review business activities across various product areas, fulfilling responsibilities related to Request for Information (RFIs) on KYC and risk compliance issues.
  • Maintain an understanding of Corporate Banking client relationships, working with local product areas and global stakeholders to assess relationship and product risk.
  • Showcase high proficiency in identifying risk flags, supported by rigorous training and guidance from Process Governance and AML Advisory.
Requirements:
  • Bachelor's degree in Business, Finance, Economics, or equivalent work experience.
  • Prior KYC experience working with Corporate Banking clients is preferred.
  • Ability to work in a fast-paced culture and deadline-driven environment.
  • Awareness and understanding of Know Your Customer (KYC) due diligence procedures, Final CDD Rule, BSA/AML, OFAC, and Sanctions.
What We Offer:
  • Competitive base pay range of $95k-$120k, depending on job-related knowledge, skills, experience, and location.
  • Discretionary performance-based bonus and/or incentive compensation.
  • Total Rewards program with comprehensive health and wellness benefits, retirement plans, educational assistance, and training programs.

We are an equal opportunity employer and welcome applications from diverse candidates. If you're passionate about compliance and risk management, and have a strong desire to make a meaningful impact, we encourage you to apply for this exciting opportunity.



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