MUFG

KYC Analyst

MUFG

full-time

Posted on:

Location Type: Office

Location: Amsterdam • Netherlands

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About the role

  • Provide end-to-end, dedicated, and robust KYC expertise throughout the onboarding and periodic review processes within the GCIB division of MBE.
  • Play a key role in adding high value and critical thinking to all stages of the Customer Due Diligence (CDD) lifecycle.
  • Ensure full adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements in line with internal policies, procedures, and external regulations.
  • Collaborate closely with KYC teams, Compliance, and other key stakeholders.
  • Ensure that all customer KYC records are accurate, complete, and fully compliant with regulatory standards.
  • Deliver work of consistently high quality.
  • Complete accurate KYC reviews in a timely manner for new/existing customers in Germany, Netherlands and Spain.
  • Review public & online sources and data to obtain a thorough understanding of the customer profile.
  • Analyse customer KYC risks, such as money-laundering, terrorist financing, sanction, financial crimes, tax related integrity risks of new and existing customers.
  • Support the global relationship management team by providing direct customer contact contributing the timely delivery of the KYC related documentation.
  • Maintain high standards of accuracy and preciseness in the customer reviews.
  • Perform screening of the customers by using screening tools to identify PEPs and adverse media.
  • Assess the screening hits generated and determine if the hits are either false positive or a true match, escalate to the Financial Crime Office where required.
  • Prioritize and plan efficiently own work, make best use of own time to meet deadlines.
  • Act as a subject matter expert in several topics in the Customer Due Diligence/financial crime space such as Transaction Monitoring, Sanctions, Shareholding Structures involving funds/trusts.

Requirements

  • Academic degree (WO/HBO) and preferably additional certification in the AML space (e.g. ICA/ACAMS).
  • 2-3 years of experience in the KYC domain for Corporate Banking customers.
  • Excellent written and verbal communication skills in English.
  • Knowledge in German, Dutch, Spanish is a plus.
  • In-depth knowledge of the AML requirements of the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act
  • Strong capability in reviewing complex companies’ structures and beneficial ownership.
  • Independent, self-motivated, with an ability to adapt and be flexible in a team environment.
  • Ability to get up to speed quickly with new or unfamiliar subjects.
  • Strong commitment and dedication to delivering high‑quality work.
  • Ability to learn, to abstract and to find solutions.
  • Ability to communicate clearly and confidently; able to influence internal and external stakeholders.
  • Exceptional time management & operational skills to proactively manage workload within tight timelines.
  • Digitally savvy and quick to learn new systems and tools, with excellent proficiency in Microsoft Office.
  • Strong attention to detail
Benefits
  • 8% holiday allowance and 13th month payment.
  • 30 vacation days per year.
  • Optional you can buy 15 additional days.
  • Commuting allowance based on annual public transport 2nd class, most economical way, or € 0,23 per km with a max of 75km one way.
  • €5,00 net remote working compensation per day, with a maximum of €60,00 per month.
  • Possibility to order a mobile phone (up to €800,-)
  • Possibility to order Office Equipment’s for the home office, (up to €500,-)
  • Remote Working Policy i.e. Working From Home (WFH) and Remote Working in another Country.
  • Bicycle plan (fiscal benefit)
  • Company fitness (fiscal benefit)
  • Mental health workshops and budget for external courses (i.e. Dutch language classes).
  • Employee contribution towards Pension insurance (max 5%, currently 2%), our pension scheme is based on a defined contribution scheme.
  • Training & development possibilities paid by the bank
Applicant Tracking System Keywords

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

Hard Skills & Tools
KYCCustomer Due DiligenceAnti-Money LaunderingTransaction MonitoringSanctionsFinancial CrimeRisk AnalysisBeneficial OwnershipScreeningCompliance
Soft Skills
Critical ThinkingCommunicationTime ManagementAttention to DetailAdaptabilitySelf-MotivationTeam CollaborationProblem SolvingInfluencingDedication
Certifications
ICAACAMS