Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
Would you like to work for one of the World's largest banks in an exciting, dynamic and international environment?
We are currently recruiting for a KYC Maker for our Japanese Corporate Banking Department in Düsseldorf.
The role includes the following:
* Collection of required documents/information for KYC reviews
* Check on accuracy of documents/information for KYC reviews
* Analysis of data/information for KYC reviews
* Performing Customer Screening
* Performing Customer Assessment
* Recording data/information for KYC reviews
* Contacting a customer and other relevant parties in order to finalise KYC review
* Performing Sanctions Due Diligence
* Due date management of KYC reviews
* Customer outreach regarding KYC issues
In order to be successful in the role, you will need the following:
* Preferable: Apprenticeship as a bank clerk and more than 3 years career in a bank
* Acceptable: Apprenticeship in other commercial sector area, if combined with relevant work experience in a bank
* Very good English and Japanese language skills, German language skills are an advantage
* Advanced handling of relevant software
Personal requirements:
* Integrity and Responsibility
* Balance Risk with Opportunity
* Customer Focus
* Demonstrate Global Perspective
* Professionalism and Teamwork
* Drive For Results
* Collaborate and Build Partnerships
* Communicate Effectively and Professionally
* Challenge Ourselves To Grow
* Influence and Inspire Others
* Lead Change & Seek Continuous Improvement
* Think Strategically
* Manage and Develop Talent
What do we have to offer:
* Gross salary based on experience and consistent with the market including bonus payment
* Employer contribution to a pension programme (BVV)
* Contribution to capital forming benefits (“Vermögenswirksame Leistungen”)
* Sponsorship of a job ticket to fifty percent
* Lunch allowance
* Flextime to support your personal work-life-balance (“Gleitzeit”)
* Further training and educational programs, e.g. language courses
* Corporate benefits
* To work in an ambitious, international environment with colleagues from different countries and cultures, who strive for the best
Additional information:
The role is based in Düsseldorf. All candidates need to be willing to relocate to Düsseldorf. Internal employees will be supported in case of relocation.
MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.
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