KYC Process Governance, AVP

About the role

The KYC Process Governance, AVP position is responsible for ensuring compliance with regulatory requirements and guiding the KYC process across the firm.

Responsibilities

• Support the Bank's Compliance Program by monitoring transaction activity and escalating suspicious activity for investigation.
• Review work papers and supporting documentation for accuracy and completeness, ensuring findings and recommendations are properly supported.
• Lead or participate in field discussions with business line management and escalate issues requiring immediate attention.
• Track regulatory changes impacting compliance programs and communicate changes to relevant business units.
• Aid in the rollout of Compliance initiatives in CoDA and throughout the Americas.
• Draft/edit training materials.

Essential Skills

• 5-7+ years of experience in KYC, AML or related fields.
• Excellent written and verbal communication and interpersonal skills.
• Ability to take initiative and manage challenges professionally.
• Self-motivation and a proactive approach to problem-solving.
• Ability to perform detailed research and analysis.
• Experience with document editing and procedure writing.
• ACAMS or similar financial industry certifications preferred.
• Knowledge of SharePoint development and team management experience.

Pay

The typical base pay range for this role is between $90K - $110K, depending on qualifications and location.

Schedule

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.

Benefits

MUFG offers a competitive benefits package including 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, and paid vacation, sick days, and holidays.