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Analyst - Client Onboarding KYC
MUFG
flexible
London Posted Sep 11, 2026
About this role
What you'll do
- Conduct comprehensive 'Know Your Customer' due diligence reviews within prescribed cycles, thereby ensuring full compliance with Anti-Money Laundering policies and all pertinent regulatory requirements.
- Perform meticulous bribery and corruption checks for prospective transactions involving existing clients, identifying any potential reputational, business, or sanction risks.
- Maintain precise records of customer categorisation and suitability assessments for all relevant clients, guaranteeing alignment with MiFiD, EMIR, Dodd Frank Act, and other applicable regulations.
- Pursue opportunities to refine the onboarding process by fortifying controls and enhancing efficiency through Lean-On-Boarding initiatives.
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