Skip to content
New Job?Nejo!

The AI Job Search Engine

MIMitsubishi UFJ Financial Group

Analyst, KYC Maker for Japanese Corporate Banking Division(m/w/x)

Düsseldorf
Full-timeOn-siteExperienced

Processing client information for Japanese corporate banking, including document collection and verification. Fluency in English and Japanese required, German language skills highly preferred. Flextime and 50% job ticket sponsorship.

Requirements

  • Apprenticeship as bank clerk or other commercial area, combined with relevant bank work experience
  • Preferably 3 years of experience
  • Good knowledge of software skills (Excel, Word)
  • Fluency in English and Japanese
  • Highly preferred German language skill
  • Integrity and responsibility
  • Ability to balance risk with opportunity
  • Customer focus
  • Global perspective
  • Professionalism and teamwork
  • Drive for results
  • Collaboration and partnership building
  • Effective and professional communication
  • Growth mindset
  • Ability to influence and inspire others
  • Leadership in change and continuous improvement
  • Strategic thinking
  • Talent management and development

Tasks

  • Act as a Know Your Customer (KYC) subject matter expert.
  • Conduct Know Your Customer (KYC) activities.
  • Support daily banking business for Japanese corporate clients.
  • Collect required KYC documents and information.
  • Verify accuracy of KYC documents and information.
  • Analyze data and information for KYC reviews.
  • Perform customer screening.
  • Perform customer assessment.
  • Record data and information for KYC reviews.
  • Contact customers and relevant parties for KYC finalization.
  • Perform sanctions due diligence.
  • Manage due dates for KYC reviews.
  • Conduct customer outreach on KYC issues.

Work Experience

  • 3 years

Education

  • Vocational certification

Languages

  • EnglishBusiness Fluent
  • JapaneseBusiness Fluent
  • GermanBusiness Fluent

Tools & Technologies

  • Excel
  • Word

Benefits

Flexible Working

  • Flextime

Bonuses & Incentives

  • Bonus payment

Retirement Plans

  • Employer pension contribution

Additional Allowances

  • Capital forming benefits

Public Transport Subsidies

  • 50% job ticket sponsorship

Free or Subsidized Food

  • Lunch allowance

Learning & Development

  • Further training and educational programs

Other Benefits

  • Relocation support for internal employees
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Mitsubishi UFJ Financial Group and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

  • Mitsubishi UFJ Financial Group, Inc. (MUFG)

    Associate, Relationship Manager Assistant JCBD(m/w/x)

    Full-timeOn-siteNot specified
    Düsseldorf
  • EY Law

    Rechtsanwalt Corporate / M&A / Japan Desk(m/w/x)

    Full-timeOn-siteJunior
    Düsseldorf, Köln
  • LBBW

    Kundenmanager mit Assistenzaufgaben(m/w/x)

    Full-time/Part-timeOn-siteExperienced
    Düsseldorf, Köln
  • LGT Bank AG, Zweigniederlassung Deutschland

    Assistant Private Banking(m/w/x)

    Full-timeOn-siteExperienced
    Düsseldorf
  • marschner consulting GbR

    Junior Privatkundenberater(m/w/x)

    Full-timeOn-siteJunior
    Düsseldorf
View all 100+ similar jobs

Nejo is an AI – results may be incomplete or contain mistakes