MUFG Global Service (MGS) Hiring for CDLV Analyst at Bangalore Full Time

About the Role

Position Title:Client Onboarding Verification

Corporate Title:Analyst

Location:Bangalore

Job Summary:

Client Onboarding Verification – Analyst

• Responsible for processing daily production workflow items and CDL Verification responsibilities as assigned in such a way that ensures compliance with department procedures & overall Bank policies.
• Process multiple simultaneous requests in a fast-paced environment, performing modifications/updates/verifications/updates to non-individual as well as individual records representing both customers and non-customers. Proactively raise process gaps to managements attention.

Responsibilities:

• 65% Daily Production Workflow/ Team Leadership
• Daily production workflow validation of data entry in system.
• Performs Quality Control(QC) of certainNon-Customer records for both new onboardings and maintenance requests.
• Verifies accuracy of information provided in the workflow request by representing the first line of defense for all customer information prior to being sent for KYC review and risk reporting.
• Processes the consolidation of customers to ensure bank exposures are denoted accurately.
• Processes multiple simultaneous requests in a high-pressure environment including onboarding new customers, performing modifications, and updates.
• Presents complex issues in simple and straightforward manner to internal clients.
• Proactively recognizes and manage risk.
• 10% Reporting/Reconciliation
• Provide support for existing department reports for daily,weekly, and monthly processes.
• Analyze and reconcile reports to ensure data accuracy.
• Investigate and resolve inaccuracies between applications relating to customer data
• Create and maintain ad-hoc reports on customer data to support the department.
• 10% Subject MatterExpertise / Training/ Procedures / Change Management.
• Act as Subject Matter Expertise on the customer onboarding platform, its data, and downstream applications; understand the complete end-to-end life cycle of customer data.
• Assist with curating processes and procedures related to party data validation; observe proper change management and process governance.
• Participate in trainings and presentations to stakeholders and business partners.
• Maintain and ensure compliance with Department procedures & overall bank policies.
• 10% Project participation
• Participate with multi-disciplinary teams to address new business initiatives, system enhancement projects, and one-off assignments as required; work with business users & technology through project requirements, design, and analysis phases to ensure coverage and quality for customer data.
• Act as official representative/delegate for the team in projects related to our systems and processes.
• Participate in system testing as required, developing, and maintaining test scripts and coordinating testing activities; UAT testing, and deployment.
• 5% Other duties as assigned Ideal Qualifications
• Experience in a financial institution with commercial loan products (i.e., derivatives, securitization, syndication) and operations (Front or Middle Office) knowledge preferred; a background in Business, Finance, Accounting, Risk Management, Data Science, ComputerScience, Computer Engineering, Electrical Engineering, Industrial Engineering, Management Information Systems, Cybersecurity, Information Systems, or other analytic disciplines may also be considered.
• Solid knowledge of KYC/AML/BSA & Credit policies, and ability to apply this knowledge in assessing client customer profiles.
• Related professional certifications highly preferred(i.e., ACAMS).
• Solid understanding of business activities, compliance / risk issues, data governance; general awareness of BCBS 239 principles a plus.
• Rigorous and motivated by regulatory aspects.
• Excellent written/verbal communication and presentation skills in English.
• Strong analytical ability,critical thinking skills,and attention to detail; candidates should be inquisitive, tenacious, and investigative.
• Strong time management, prioritization, work organization and multitasking skills
• Proficiency in MS Office – Word, Access and Excel (PivotTables, XLOOKUPs), Tableau and end user tools such as Business Objects.
• Solid judgment, strong negotiation skills, and a practical approach in execution of duties.
• Ability to quickly learn new systems and software is a plus.