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Analyst, KYC Maker for Japanese Corporate Banking Division(m/w/x)
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
- English – Business Fluent
- Japanese – Business Fluent
- German – Business 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
Not a perfect match?
- Mitsubishi UFJ Financial Group, Inc. (MUFG)Full-timeOn-siteNot specifiedDüsseldorf
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Analyst, KYC Maker for Japanese Corporate Banking Division(m/w/x)
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
- English – Business Fluent
- Japanese – Business Fluent
- German – Business 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
About the Company
Mitsubishi UFJ Financial Group
Industry
FinancialServices
Description
Mitsubishi UFJ Financial Group is a leading global financial group offering commercial banking, trust banking, securities, and other financial services.
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- Mitsubishi UFJ Financial Group, Inc. (MUFG)
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