MUFG

KYC Analyst – Quality Control, 12 month Fixed Term Contract

MUFG

contract

Posted on:

Location Type: Hybrid

Location: Sydney • Australia

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About the role

  • Quality Check of KYC Files - Perform the end-to-end quality checks on KYC files submitted by KYC analysts
  • Confirm completeness and accuracy of customer information including: Legal entity details, Beneficial ownership and control structures, Directors, authorized signatories, Contact and registration details
  • Ensure CDD/SDD/EDD risk classification is appropriately assigned
  • Regulatory & Policy Compliance - Validate files against: AML/CFT regulations, Applicable sanctions guidelines, MUFG Global/Regional/Local programs
  • Risk Assessment Verification – Ensure appropriate risk-based approach is applied for: High-risk countries, PEPs, Complex ownership structures, High-risk industries, Insufficient rationale or missing documentation
  • Documentation & Control - Conduct detailed QC comments specifying errors, gaps, and required corrections. Maintain audit trail of QC reviews, outcomes, and countermeasures. Track error trends and rework patterns

Requirements

  • 3 + years experience in the compliance, banking, accounting, legal, consultancy, regulatory or any equivalent sectors
  • Experience in AML / KYC fields is considered favourably
  • Possess a general understanding of financial business, economy and markets
  • Proficiency in Microsoft Office in particular, MS Word, MS Excel and MS PowerPoint
  • Be able to engage in independent research and analysis of customers, regulations and banking products
  • The ability to communicate clearly both in writing and verbally
  • Strong interpersonal and presentations skills
  • Team player
  • Self-starter with drive, initiative and enthusiasm
Benefits
  • Health insurance
  • Supportive work environment
  • Professional development opportunities
  • Flexible work arrangements

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
KYCAMLCDDSDDEDDrisk assessmentquality controlregulatory compliancedocumentationdata analysis
Soft skills
communicationinterpersonal skillspresentation skillsteam playerself-starterinitiativeenthusiasmindependent researchanalysisattention to detail