[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Mitsubishi UFJ Financial jobs](https://jobs.opennash.com/companies/mitsubishi-ufj-financial/) · [Search jobs](/search/) Mitsubishi UFJ Financial # KYC Analyst MUFG Global Service Private Ltd. - Bengaluru Full-time Listed on Mitsubishi UFJ Financial’s official careers site. Posted October 13, 2026. Check that it is still open and apply there. [Apply on Mitsubishi UFJ Financial’s careers site →](https://mufgub.wd3.myworkdayjobs.com/MUFG-Careers/job/MUFG-Global-Service-Private-Ltd---Bengaluru-BCIT/KYC-Analyst_10080120-WD) [OpenNash Jobs](https://jobs.opennash.com/) / [Mitsubishi UFJ Financial](https://jobs.opennash.com/companies/mitsubishi-ufj-financial/) / KYC Analyst ## Job description Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. ### Primary Responsibilities - Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC) - Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production - Initiates and completes high quality KYC files inclusive of data input, research and analysis - Identify data anomalies and assist on root cause analysis to minimize errors - Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes - Independently manage multiple simultaneous requests inclusive of customer data maintenance in a high pressure work environment - Promptly address queries and assist with problem-solving of matters received from applicable Bank personnel Remediate erroneous customer data - Identify, detect, or report suspicious activities in banking and finance services ### Ideal Qualifications - Minimum of 2 year prior experience in the field of Anti-Money Laundering in financial services industry with understanding of banking product and services - Solid knowledge of KYC/AML and data governance policy and understanding of business activities, compliance/risk issues - Solid understanding of business activities, compliance / risk issues - Knowledge of business lines served, including correspondent banking and foreign financial institutions - Knowledge of and ability to identify, detect or report suspicious activities in banking and finance services. - Worked in a data entry operations - Knowledge of and ability to utilize tools, techniques and processes for gathering data utilizing 3rd party tools such as Dun Bradstreet, LexisNexis, government registries, etc. - Knowledge of various types of customers and ability to analyze customer activities, profiles and source information. Excellent attention to detail, organized approach and strong problem solving/facilitation abilities - Mature approach with excellent influential communication (verbal/written) skills. Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender. ## At a glance - Posted by the employer: Oct 13, 2026 - First seen by OpenNash: Oct 17, 2026 - Last checked: Oct 17, 2026 - Listed for: 4 days - Location: MUFG Global Service Private Ltd. - Bengaluru - Employment type: Full-time[Apply on Mitsubishi UFJ Financial’s careers site →](https://mufgub.wd3.myworkdayjobs.com/MUFG-Careers/job/MUFG-Global-Service-Private-Ltd---Bengaluru-BCIT/KYC-Analyst_10080120-WD) ## More jobs at Mitsubishi UFJ Financial ### [AML (Tech) Analyst/ Sr. Analyst](https://jobs.opennash.com/companies/mitsubishi-ufj-financial/jobs/8b97a9156de4609f0489/) MUFG Global Service Private Ltd. - Bengaluru ### [APAC India KYC - Manager](https://jobs.opennash.com/companies/mitsubishi-ufj-financial/jobs/3e209628ce7b8b93f2b1/) MUFG Global Service Private Ltd. - Bengaluru ### [APAC Singapore KYC Analyst - Maker](https://jobs.opennash.com/companies/mitsubishi-ufj-financial/jobs/8071e529f1e4805c87b9/) MUFG Global Service Private Ltd. - Bengaluru ### [AVP - GFCCT Systems and Technology](https://jobs.opennash.com/companies/mitsubishi-ufj-financial/jobs/26671ffddb7649bbe161/) MUFG Global Service Private Ltd. - Bengaluru ### [AVP - GHR - Performance, Rewards, Benefits](https://jobs.opennash.com/companies/mitsubishi-ufj-financial/jobs/faafdc2f9654abe69b82/) MUFG Global Service Private Ltd. - Bengaluru ## Similar jobs at other companies ### [KYC Analyst](https://jobs.opennash.com/companies/citigroup/jobs/9aa7f1e2e7ad2f5032b3/) Citigroup · Shanghai Shanghai China ### [KYC Analyst](https://jobs.opennash.com/companies/jpmorganchase/jobs/ac9b980f4c09d8b243f6/) JPMorganChase · EDINBURGH, MIDLOTHIAN, United Kingdom ### [KYC Control Management - Analyst (vaga PCD)](https://jobs.opennash.com/companies/jpmorganchase/jobs/b092cbee8d66c45a7fd0/) JPMorganChase · Sao Paulo, SP, Brazil ### [KYC Analyst](https://jobs.opennash.com/companies/fidelity-national-information-fis/jobs/c3bdf9068c7cbdb56730/) Fidelity National Information (FIS) · Nowy Rynek Complex, Poland OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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