KYC ANALYST (M\F)

Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide. MIBL provides a wide range of financial services to institutional investors including depositary, custody, fund administration and other banking-related services. MIBL now has an opening on its Client Integration department for a : KYC ANALYST (M\F) (CDI) (Ref. : CIKYC / 042025) Under the supervision of the KYC team lead the candidate will perform : Handle KYC cases timely and with attention to detail Keep name screening and account data base up to date; Make sure KYC documents are managed and archived properly and KYC statistics and documentation is updated on an on-going basis; Make sure of the correct control of the PYTHAGORAS screening process Use of WORLDCHECK as ad hoc screening when required Update GOLDTIER data consistency for KYC purposes. Ensure appropriate steps with internal and external parties concerning clarification of hits and management of authorised signature lists; Support the team leader in daily activities Maintain Group mailbox and follow-up of communication Make sure adequate controls and processing requirements are met Ensure effective understanding of specific process and strict adherence to relevant procedures, Ensure appropriate steps with internal and external stakeholders Support adequate reporting when needed Support different internal teams for KYC process and screening aspects on existing relationships Ultimate Beneficial Owner Register Update and maintenance Specific knowledge & skills Minimum 5 years of experience in a similar position is essential; Compliance, risk management, control environment or similar is an asset; Good knowledge of the investor services (product, operations, market trends, etc); General knowledge of Operations in custody and Fund industry; Ability to work autonomously; strong organizational skills & quality focused while being a team player; Good command of English language is required and any other language is considered as an advantage. If you are interested in pursuing this opportunity further, please send your application letter with a detailed curriculum vitae v...

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