AmbitionBox
Search
Jobs
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
All Filters
46 MUFG Pension & Market Services Jobs
AML Specialist AML Specialist
MUFG Pension & Market Services
posted 1d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Overview
The primary objective of the AML Specialist is to provide a high-quality administration service to client by achieving SLA s along with quality and assist TL in day-to-day activities.
Key Accountabilities and main responsibilities
Strategic Focus
- Investigating and assessing the financial risk.
- To discover and present suspicious incidents or transactions.
- To determine scenarios for transaction monitoring.
- Conducting due diligence for low and on new and existing counterparties, accurately, timely and in line with company policies and procedures; using a risk-based approach
- Conducting PEP and sanction checks on new and existing counterparties, as part of the due diligence process
- Investigating counterparties for any adverse information.
- Core knowledge of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF)
- Basic knowledge FATCA.
- Knowledge on Open searches screening, discounting, and providing rational
- Regularly examine the data to verify all AML Regulations are met.
- Investigating counterparties for any adverse information.
People Leadership
- Assisting junior members of staff with queries
- Conducting 4 eye checks
- Assisting the Manager with their day-to-day tasks
- Handling queries from the business pertaining to on-boarding and remediation
- Standing in for the Manager in their absence
- Assisting the Manager in the day-to-day activities
- Producing MI
- Conducting ad hoc projects when required
Governance Risk
- Ensuring due diligence information held appropriately on existing counterparties, is refreshed, using a risk-based process so that it remains up to date and accurate in accordance with company policy and money laundering regulations
- Ensuring you maintain the expected accuracy and work within provided SLA
Experience Personal Attributes
- Good organisational skills and the ability to work well under pressure.
- Good knowledge of external regulations, whilst keeping abreast with internal policies and procedure
- Good Knowledge on AML Transaction monitoring and checks
- Good understanding on PEP checks
- Good verbal and written communication skills
- Work closely with colleagues in Compliance and Front Office
- Work closely with AML Managers
- Exhibits high level client service skills
- Excellent problem-solving skills both independently and supporting others
- Excellent time management skills, demonstrating flexibility and the ability to manage and plan in order to meet deadlines
- Ability to manage change
- The Role need to support APAC or EMEA shift and would need to work in Rotational shift wherein shifts would start at 3:30 am IST for APAC and from 11.30 AM for EMEA.
Overview
The primary objective of the AML Specialist is to provide a high-quality administration service to client by achieving SLA s along with quality and assist TL in day-to-day activities.
Key Accountabilities and main responsibilities
Strategic Focus
- Investigating and assessing the financial risk.
- To discover and present suspicious incidents or transactions.
- To determine scenarios for transaction monitoring.
- Conducting due diligence for low and on new and existing counterparties, accurately, timely and in line with company policies and procedures; using a risk-based approach
- Conducting PEP and sanction checks on new and existing counterparties, as part of the due diligence process
- Investigating counterparties for any adverse information.
- Core knowledge of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF)
- Basic knowledge FATCA.
- Knowledge on Open searches screening, discounting, and providing rational
- Regularly examine the data to verify all AML Regulations are met.
- Investigating counterparties for any adverse information.
People Leadership
- Assisting junior members of staff with queries
- Conducting 4 eye checks
- Assisting the Manager with their day-to-day tasks
- Handling queries from the business pertaining to on-boarding and remediation
- Standing in for the Manager in their absence
- Assisting the Manager in the day-to-day activities
- Producing MI
- Conducting ad hoc projects when required
Governance Risk
- Ensuring due diligence information held appropriately on existing counterparties, is refreshed, using a risk-based process so that it remains up to date and accurate in accordance with company policy and money laundering regulations
- Ensuring you maintain the expected accuracy and work within provided SLA
Experience Personal Attributes
- Good organisational skills and the ability to work well under pressure.
- Good knowledge of external regulations, whilst keeping abreast with internal policies and procedure
- Good Knowledge on AML Transaction monitoring and checks
- Good understanding on PEP checks
- Good verbal and written communication skills
- Work closely with colleagues in Compliance and Front Office
- Work closely with AML Managers
- Exhibits high level client service skills
- Excellent problem-solving skills both independently and supporting others
- Excellent time management skills, demonstrating flexibility and the ability to manage and plan in order to meet deadlines
- Ability to manage change
- The Role need to support APAC or EMEA shift and would need to work in Rotational shift wherein shifts would start at 3:30 am IST for APAC and from 11.30 AM for EMEA.
Employment Type: Full Time, Permanent
Read full job descriptionMUFG Pension & Market Services Interview Questions & Tips
Prepare for MUFG Pension & Market Services roles with real interview advice
What people at MUFG Pension & Market Services are saying
What MUFG Pension & Market Services employees are saying about work life
based on 24 employees
Flexible timing
Monday to Friday
No travel
Day Shift
MUFG Pension & Market Services Benefits
View more benefits
Compare MUFG Pension & Market Services with
TCS
Compare
Accenture
Compare
Wipro
Compare
Cognizant
Compare
Capgemini
Compare
HDFC Bank
Compare
Infosys
Compare
ICICI Bank
Compare
HCLTech
Compare
Tech Mahindra
Compare
Genpact
Compare
Teleperformance
Compare
Concentrix Corporation
Compare
Axis Bank
Compare
Amazon
Compare
Jio
Compare
iEnergizer
Compare
Reliance Retail
Compare
IBM
Compare
LTIMindtree
Compare
Similar Jobs for you
Share an Interview