Sanctions Customer Due Diligence, Analyst
Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, dedicated to making a difference for every client and community. The selected analyst will conduct sanctions customer due diligence reviews and collaborate with various teams to assess customer risk and ensure compliance with sanctions regulations.
Responsibilities
- Perform sanctions due diligence reviews on prospective and existing customers at time of onboarding, periodic KYC review, or ad-hoc KYC review
- Review customer exposure against applicable sanctions regulations and MUFG policies
- Draw and document informed conclusions based on applicable sanctions risks
- Understand and interpret sanctions regulations and monitor changes to such regulations
- Coordinate with regional financial crimes offices and First Line of Defense teams on sanctions CDD reviews and initiatives
- Collaborate with other teams within Global Sanctions Advisory to conduct investigations into complex fact patterns and customers presenting heightened sanctions risks
Skills
- Bachelor's degree is required, preferably in international relations, foreign policy, political science, or economics
- Strong verbal and written communication skills
- Strong attention to detail
- Interest in foreign policy and international relations landscape
- Ability to manage competing priorities, work independently to deliver results
- Ability to conduct complex investigations and draft write-ups to explain to senior team members
Benefits
- Comprehensive health and wellness benefits
- Retirement plans
- Educational assistance and training programs
- Income replacement for qualified employees with disabilities
- Paid maternity and parental bonding leave
- Paid vacation
- Sick days
- Holidays
Company Overview