KYC Analyst FTC
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Key skills for this role
About the Role
MUFG is seeking a KYC Analyst to join their Credit Execution Team in Dubai on a fixed-term contract until March 2027. The role involves conducting KYC reviews, managing client data, and supporting compliance operations.
Key Skills for This Role
Responsibilities
- Conduct periodic and ad hoc Know Your Customer (KYC) reviews, Independent Performance Assessments (IPAs), and all related tasks to ensure compliance standards are consistently met
- Assist team members in fulfilling credit and front office operational administration for both GCIB and JCIB clients, ensuring seamless transaction processing
- Manage Customer Information Files (CIFs) and client data by performing essential administrative tasks necessary for maintaining accurate records and documentation
- Perform control testing on all KYC and middle office activities related to JCIB and GCIB portfolios, remediating action plans within set deadlines as required
- Update procedure manuals for operational tasks within both JCIB and GCIB portfolios to reflect current best practices and regulatory requirements
- Prepare covenant check sheets according to agreements between clients and the bank, ensuring all financial information and covenants are met within due dates through effective stakeholder liaison
- Compile monthly control books highlighting outstanding documents or actions required for facility registration, renewal, or updates on OVS systems
- Verify stakeholder sign offs before executing customer agreements, contracts, letters, or E signatures by following proper vetting procedures
- Maintain repositories for facility agreements across all portfolios while remediating any quality analysis points raised during KYC portfolio reviews
- Support other MUFG offices in collecting KYC information for Middle East clients as part of alignment projects, ensuring consistency across regions
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) is essential
- Proficiency in Arabic is highly desirable but not mandatory
- Demonstrated business acumen paired with analytical skills enabling you to interpret complex financial information accurately
- 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 allowing you to handle large workloads efficiently while meeting tight deadlines
- Outstanding communication skills enabling you to liaise effectively with internal teams and external stakeholders
- Proficiency in Microsoft Office applications (Word/Excel/PowerPoint/Outlook)
- A calm approach under pressure combined with strong numerical aptitude
Full Job Posting
Overview
- MUFG is seeking a KYC Analyst to join their Credit Execution Team in Dubai. This is a fixed term contract to the end of March 2027.
What you'll do
- Conduct periodic and ad hoc Know Your Customer (KYC) reviews, Independent Performance Assessments (IPAs), and all related tasks to ensure compliance standards are consistently met
- Assist team members in fulfilling credit and front office operational administration for both GCIB and JCIB clients, ensuring seamless transaction processing
- Manage Customer Information Files (CIFs) and client data by performing essential administrative tasks necessary for maintaining accurate records and documentation
- Perform control testing on all KYC and middle office activities related to JCIB and GCIB portfolios, remediating action plans within set deadlines as required
- Update procedure manuals for operational tasks within both JCIB and GCIB portfolios to reflect current best practices and regulatory requirements
- Prepare covenant check sheets according to agreements between clients and the bank, ensuring all financial information and covenants are met within due dates through effective stakeholder liaison
- Compile monthly control books highlighting outstanding documents or actions required for facility registration, renewal, or updates on OVS systems
- Verify stakeholder sign offs before executing customer agreements, contracts, letters, or E signatures by following proper vetting procedures
- Maintain repositories for facility agreements across all portfolios while remediating any quality analysis points raised during KYC portfolio reviews
- Support other MUFG offices in collecting KYC information for Middle East clients as part of alignment projects, ensuring consistency across regions
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 but not mandatory
- Demonstrated business acumen paired with analytical skills enabling you to interpret complex financial information accurately
- A solid understanding of banking principles—including accounting practices and corporate financing structures—as well as familiarity with regional corporate clients is advantageous
- Exceptional attention to detail coupled with high standards of quality assurance in all aspects of your work output
- Excellent time management abilities allowing you to handle large workloads efficiently while meeting tight deadlines without compromising accuracy
- Outstanding communication skills enabling you to liaise effectively with internal teams (front office/credit/risk/compliance) as well as external stakeholders
- Proficiency in Microsoft Office applications (Word/Excel/PowerPoint/Outlook) supporting your daily administrative duties seamlessly
- A calm approach under pressure combined with strong numerical aptitude ensures you can perform well even when faced with challenging situations
What sets this company apart
- MUFG is one of the world's most respected financial institutions, committed to integrity, responsibility, and nurturing talent through supportive leadership, inclusive culture, continuous learning opportunities, generous pension contributions, flexible working arrangements, and comprehensive trainin
Contract details
- This is a Fixed Term Contract to the end of March 2027.
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