Analyst KYC

About MUFG

Mitsubishi UFJ Financial Group (MUFG) is a global financial group with 150,000 colleagues worldwide. The organization focuses on building long-term relationships, serving society, and fostering shared and sustainable growth. MUFG aims to be a trusted financial group by prioritizing people, embracing diverse ideas, and collaborating for innovation and agility. This involves investing in talent, technologies, and tools to support career development.

Role Overview

MUFG is seeking a Know Your Customer (KYC) Analyst to join its Corporate Banking team in Riyadh, KSA. This full-time role involves supporting corporate clients and ensuring compliance with regulatory standards within a globally respected financial institution. The KYC Analyst will contribute to maintaining high standards of client service and the bank’s strategic objectives.

Key Responsibilities

• Act as an additional point of contact for corporate clients under the guidance of team leaders, addressing business needs and ensuring service quality.
• Support Relationship Managers, Product Providers, and Department Heads by understanding client requirements, business fundamentals, and product needs to identify opportunities.
• Assist in developing country strategies with the Head of Corporate Banking – Riyadh Branch, including updating management information systems exposure strategies and identifying replacement assets.
• Collaborate with Compliance & Operations teams to support non-credit related client requests, ensuring timely follow-up and resolution.
• Oversee the credit process by preparing applications and monitoring client portfolios in partnership with Credit Analysts, Treasury, Operations, and Trade Finance teams.
• Conduct thorough investigations into existing or prospective companies or industries as requested by senior management, undertaking research tasks when necessary.
• Facilitate transactions by preparing proposals, business screenings, documentation, and KYC processes while adhering to internal policies and procedures.
• Maintain comprehensive non-credit files in accordance with internal and external requirements for accurate record-keeping.
• Prepare marketing presentations, account plans, country strategies, deal documentation, and provide quantitative analysis support for budget ownership teams.
• Participate in credit committee processes by reviewing documentation and liaising with relevant parties for management information system issues.

Work Environment and Development

MUFG offers an inclusive culture and a collaborative environment. The organization is dedicated to professional growth, providing flexible working opportunities and ongoing training to empower employees to develop skills and advance their careers within an international setting.

Application Information

Join MUFG to contribute to a leading financial group where meaningful impact is recognized.