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⏰ Full-time

Expert KYC Analyst at MUFG

MUFG Canada
Location πŸ“ toronto, Canada
Posted πŸ“… June 01, 2026
Work Type ⏰ Full-time

Position Overview

Take on a pivotal role as a KYC Analyst at MUFG Financial Group, where your actions will influence compliance strategies. This position centers on executing AML and KYC processes effectively.

In this expert-level KYC Analyst position, you will leverage your knowledge to support the First-Line of Defense for KYC and onboarding processes. You'll work closely with different departments, ensuring adherence to high-quality standards for KYC reviews while managing complex regulatory requirements. Your ability to analyze financial products and risks will make a significant impact on the bank’s operations.

Key Responsibilities:
β€’ Lead the onboarding process as KYC subject matter expert
β€’ Monitor compliance with KYC deadlines and quality standards
β€’ Collaborate with internal teams on compliance matters
β€’ Prepare onboarding reports and training materials
β€’ Actively participate in compliance improvement initiatives

Requirements:...

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Job Details

⏰
Employment Type
Full-time
πŸ“Š
Category
Finance
🏠
Work Arrangement
On-site
πŸ“
Location
toronto, Canada