Primary responsibilities include managing end-to-end KYC processes for Global Markets, ensuring client onboardings and periodic assessments are completed effectively within targeted turnaround times, maintaining compliance with AML policies and regulatory requirements, and serving as the key decision-maker for KYC procedural and process aspects.
Required experience includes extensive knowledge of UK and European Anti-Money Laundering regulations, hands-on KYC expertise, understanding of corporate structures in financial institutions, profound experience managing teams supporting trade lifecycle activities, and awareness of market regulations like FATCA/CRS and MIFID II. Candidates must be experienced people managers with strong strategic planning, stakeholder management, and the ability to influence at all organizational levels.
The role offers an opportunity to work with a global financial leader, MUFG, which emphasizes professional development, innovation, and creating meaningful impact. The position provides exposure to senior management, complex global markets operations, and the chance to drive procedural improvements while managing a high-performing team in a dynamic financial environment.
