Location
toronto, on, Canada
Posted
July 04, 2026
Job Description
Elevate your career as a KYC Compliance Analyst with MUFG Bank, focusing on Anti-Money Laundering and onboarding compliance. Work alongside Compliance and Risk teams to fulfill regulatory standards.
MUFG Bank Canada is looking for a knowledgeable KYC Compliance Analyst with at least three years of experience in AML/KYC. You'll play a crucial role in ensuring that KYC reviews are accurately completed and that processes are efficiently documented. Engage with both internal and external stakeholders to maintain robust compliance measures.
Key Responsibilities:
• Lead as Subject Matter Expert for KYC onboarding initiatives
• Oversee quality control of KYC review files
• Maintain necessary documentation and procedural guidelines
• Collaborate with internal teams on compliance measures
• Manage communications with external stakeholders regarding onboarding
Requirements:
• Minimum 3 years in AML/KYC positions
• In-depth knowledge of corporate banking financial in...
MUFG Bank Canada is looking for a knowledgeable KYC Compliance Analyst with at least three years of experience in AML/KYC. You'll play a crucial role in ensuring that KYC reviews are accurately completed and that processes are efficiently documented. Engage with both internal and external stakeholders to maintain robust compliance measures.
Key Responsibilities:
• Lead as Subject Matter Expert for KYC onboarding initiatives
• Oversee quality control of KYC review files
• Maintain necessary documentation and procedural guidelines
• Collaborate with internal teams on compliance measures
• Manage communications with external stakeholders regarding onboarding
Requirements:
• Minimum 3 years in AML/KYC positions
• In-depth knowledge of corporate banking financial in...