KYC Analyst FTC
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Key skills for this role
About the Role
MUFG is seeking a KYC Analyst for a fixed-term contract until March 2027 to support the Corporate Coverage team in Dubai. You will conduct KYC reviews, manage client data, and ensure compliance.
Key Skills for This Role
Responsibilities
- Conduct periodic and ad hoc Know Your Customer (KYC) reviews, Independent Performance Assessments (IPAs), and related tasks
- Assist team members in fulfilling credit and front office operational administration for GCIB and JCIB clients
- Manage Customer Information Files (CIFs) and client data by performing administrative tasks
- Perform control testing on KYC and middle office activities, remediating action plans within deadlines
- Update procedure manuals for operational tasks within JCIB and GCIB portfolios
- Prepare covenant check sheets according to agreements between clients and the bank
- Compile monthly control books highlighting outstanding documents or actions required
- Verify stakeholder sign offs before executing customer agreements, contracts, letters, or E signatures
- Maintain repositories for facility agreements across all portfolios while remediating quality analysis points
- Support other MUFG offices in collecting KYC information for Middle East clients
Requirements
- Experience dealing directly with corporate clients within the finance industry, ideally focused on KYC operations or middle office functions
- Fluency in English (written and verbal)
- Proficiency in Arabic is highly desirable
- Demonstrated business acumen paired with analytical skills
- Solid understanding of banking principles, including accounting practices and corporate financing structures
- Exceptional attention to detail and high standards of quality assurance
- Excellent time management abilities
- Outstanding communication skills
- Proficiency in Microsoft Office applications (Word/Excel/PowerPoint/Outlook)
Full Job Posting
Overview
- MUFG is one of the world’s leading financial groups with 150,000 colleagues globally.
- This is a fixed term contract to the end of March 2027.
- The KYC Analyst will support the Corporate Coverage team within Corporate Banking, MENA department.
What you'll do
- Conduct periodic and ad hoc Know Your Customer (KYC) reviews, Independent Performance Assessments (IPAs), and all related tasks.
- Assist team members in fulfilling credit and front office operational administration for both GCIB and JCIB clients.
- Manage Customer Information Files (CIFs) and client data by performing essential administrative tasks.
- Perform control testing on all KYC and middle office activities related to JCIB and GCIB portfolios.
- Update procedure manuals for operational tasks within both JCIB and GCIB portfolios.
- Prepare covenant check sheets according to agreements between clients and the bank.
- Compile monthly control books highlighting outstanding documents or actions required.
- Verify stakeholder sign offs before executing customer agreements, contracts, letters, or E signatures.
- Maintain repositories for facility agreements across all portfolios.
- Support other MUFG offices in collecting KYC information for Middle East clients.
What you bring
- Experience dealing directly with corporate clients within the finance industry—ideally focused on KYC operations or middle office functions.
- Fluency in English (written and verbal) is essential; proficiency in Arabic is highly desirable.
- Demonstrated business acumen paired with analytical skills.
- A solid understanding of banking principles—including accounting practices and corporate financing structures.
- Exceptional attention to detail coupled with high standards of quality assurance.
- Excellent time management abilities.
- Outstanding communication skills.
- Proficiency in Microsoft Office applications (Word/Excel/PowerPoint/Outlook).
- A calm approach under pressure combined with strong numerical aptitude.
What sets this company apart
- MUFG is one of the world’s most respected financial institutions.
- Focus on nurturing talent through supportive leadership, inclusive culture, continuous learning opportunities.
- Generous pension contributions, flexible working arrangements, comprehensive training programmes.
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