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.ResponsibilitiesPerform sanctions due diligence reviews on prospective and existing customers at time of onboarding, periodic KYC review, or ad-hoc KYC reviewReview customer exposure against applicable sanctions regulations and MUFG policiesDraw and document informed conclusions based on applicable sanctions risksUnderstand and interpret sanctions regulations and monitor changes to such regulationsCoordinate with regional financial crimes offices and First Line of Defense teams on sanctions CDD reviews and initiativesCollaborate with other teams within Global Sanctions Advisory to conduct investigations into complex fact patterns and customers presenting heightened sanctions risksSkillsBachelor's degree is required, preferably in international relations, foreign policy, political science, or economicsStrong verbal and written communication skillsStrong attention to detailInterest in foreign policy and international relations landscapeAbility to manage competing priorities, work independently to deliver resultsAbility to conduct complex investigations and draft write-ups to explain to senior team membersBenefitsComprehensive health and wellness benefitsRetirement plansEducational assistance and training programsIncome replacement for qualified employees with disabilitiesPaid maternity and parental bonding leavePaid vacationSick daysHolidaysCompany OverviewMUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. It was founded in 2001, and is headquartered in Chiyoda-ku, Tokyo, JP, with a workforce of 10001+ employees. Its website is http://www.mufg.jp/english/ourbrand/index.html.



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