KYC Analyst FTC
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Key skills for this role
About the Role
MUFG Bank seeks a KYC Analyst for a fixed-term contract until March 2027 in Dubai. The role involves conducting KYC reviews, managing client data, and ensuring compliance within the Corporate Banking MENA department.
Key Skills for This Role
Responsibilities
- Conduct periodic and ad hoc Know Your Customer (KYC) reviews and Independent Performance Assessments (IPAs)
- 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 and remediate action plans
- Update procedure manuals for operational tasks within JCIB and GCIB portfolios
- Prepare covenant check sheets and ensure financial information and covenants are met
- Compile monthly control books highlighting outstanding documents or actions
- Verify stakeholder sign offs before executing customer agreements, contracts, letters, or E signatures
- Maintain repositories for facility agreements and remediate 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 but not mandatory
- 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)
- Calm approach under pressure and strong numerical aptitude
Full Job Posting
Overview
- MUFG is seeking a KYC Analyst to join their Credit Execution Team in Dubai on a fixed term contract until March 2027.
- The role supports the Corporate Coverage team within Corporate Banking, MENA department, ensuring compliance and operational excellence.
What you'll do
- 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 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 but not mandatory.
- Demonstrated business acumen paired with analytical skills.
- 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.
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