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Jobs or company...

Senior Associate, Compliance, Client Due Diligence (6-Months Contract)

Salary undisclosed

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This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.

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Company DescriptionExperience something Brilliantly Different with a career with MUFG Investor Services.Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking, and fund financing.We’re in 14 global locations and provide an exceptional hub of Brilliantly Different talent to thrive.Job DescriptionThe purpose of the job is to review and conduct AML/KYC/PEP and Sanction Checks investigating sanction alerts and adverse media regarding clients. Reporting to Associate Director, Compliance, you will:
  • Conduct High Risk payment, Relationship Management Agreement (RMA) and transaction monitoring reviews, and investigate potential issues arising
  • Perform day-to-day compliance activity to support the business i.e. compliance approvals, escalations, alerts
  • Assist with the Compliance Monitoring Process, carrying out testing and quality control checks as required.
  • Work with the global Compliance Team to develop, implement, and monitor the applicable Compliance Monitoring Plans (CMP) to ensure appropriate controls are developed, monitored and updated to reflect changing regulatory and industry requirements.
  • Enhance management reporting and assist in the periodic reporting to the Chief Compliance Officer (CCO), the Compliance Committee, Board of Directors, Senior Management and the parent company.
  • Assist in annual policy and procedure reviews highlighting any potential areas of improvement.
QualificationsYou have:
  • 3-5 years of experience in compliance or CDD / AML
  • Knowledge of international sanctions legislation
  • Knowledge of financial services laws, regulations and codes in home jurisdiction is nice to have!
  • Relevant undergraduate degree
  • Currently have or working towards a formal qualification in Compliance e.g. ACAMS or ICA Diploma
  • Strong communication and analytical skills
  • The ability to manage multiple stakeholders effectively and efficiently
Additional InformationWhat’s in it for you to join MUFG Investor Services?Take a look at our careers site and you’ll find everything you’d expect from a career with the fastest-growing business at one of the world’s largest financial groups. Now take another look. Because it’s how we defy expectations that really defines us. You’ll feel that difference in all kinds of ways. Our vibrant CULTURE. Connected team. Love of innovation, laser client focus, and next-level LEARNING & DEVELOPMENT. Oh, and we really walk the talk when it comes to HYBRID WORKING.So, why settle for the ordinary? Apply now for a Brilliantly Different career.We thank all candidates for applying; however, only those proceeding to the interview stage will be contacted.
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