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Analyst, KYC (12-month fixed term contract) - Job Opportunity at MUFG Bank, Ltd., Australia

Sydney, Australia
Contract
Mid-level
Posted: May 13, 2025
On-site
AUD 85,000 - 105,000 per year based on Sydney market rates for mid-level KYC analysts

Benefits

Professional development opportunities through global financial institution
Work-life balance focus
Flexible office location between Sydney and Auckland
Career advancement potential within global organization
Collaborative work environment
Training and development programs

Key Responsibilities

Conduct comprehensive customer identification and due diligence for Global Corporate & Investment Banking Division
Execute risk assessment and monitoring of customer money laundering profiles
Perform sanction screening and negative press assessments
Manage periodic KYC reviews and documentation
Collaborate with Relationship Managers for customer information collection
Contribute to process improvement initiatives
Ensure regulatory compliance in customer onboarding

Requirements

Education

Economics / Finance / Business and Commerce / Accounting / Law Degree from a leading university

Experience

Minimum 1 years' experience in KYC/AML

Required Skills

Clear written and verbal communication Strong interpersonal and presentation skills Team collaboration Self-motivation and initiative Independent work capability Priority management Financial business understanding Research and analysis capabilities

Certifications

ACAMS (preferred) CPA (preferred) CA (preferred) Relevant Masters qualification (preferred)
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Sauge AI Market Intelligence

Industry Trends

Financial institutions are increasingly investing in KYC/AML capabilities due to heightened regulatory scrutiny and compliance requirements Technology integration in KYC processes is becoming more prominent, with focus on automation and digital verification Growing emphasis on real-time risk monitoring and assessment capabilities

Role Significance

Typically part of a specialized KYC/AML team of 8-12 professionals within larger compliance department
Mid-level position with significant responsibility for regulatory compliance and risk management

Key Projects

Customer onboarding process optimization Risk assessment framework implementation Regulatory compliance documentation Process automation initiatives

Success Factors

Strong attention to detail and analytical capabilities Understanding of international banking regulations and compliance requirements Ability to manage multiple stakeholder relationships Proactive approach to process improvement

Market Demand

High demand position due to increasing regulatory requirements and financial crime prevention focus in APAC region

Important Skills

Critical Skills

KYC/AML regulatory knowledge and experience Risk assessment capabilities Strong analytical skills Stakeholder management

Beneficial Skills

Process improvement expertise Financial markets knowledge Technical proficiency in compliance systems Project management skills

Unique Aspects

Opportunity to work in either Sydney or Auckland office
Fixed-term contract indicating possible project-based or transformation initiative
Direct involvement in global banking operations
Focus on process improvement and innovation

Career Growth

2-3 years in role typical before advancement, depending on performance and organizational needs

Potential Next Roles

Senior KYC Analyst AML Manager Compliance Manager Financial Crime Prevention Specialist

Company Overview

MUFG Bank, Ltd., Australia

MUFG is one of the world's largest financial institutions with a global workforce of 120,000 employees

Leading position in global banking with strong presence in Asia-Pacific region
Significant operational presence in Australia with strategic importance in APAC financial markets
Professional environment with emphasis on collaboration, innovation, and sustainable growth
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