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Added 3 mins ago
JA
Software Analyst Intern (Winter 2027, 8 months)
JR Automation
Toronto, ON
- $23 to $30 CAD / hour
- Full-time
We are looking for a Software Analyst Intern to join us for an 8-month internship at our Toronto office. You will perform Data Science(Data Mining/AI) work, design, analysis, programming…
Added 18 mins ago
Revenue Management Analyst
Elexicon Energy Inc.
Ajax, ON
Reporting to the Manager, Billing and Revenue Management the Analyst is responsible for investigating and resolving complex billing and metering data issues that fall outside standard…
Added 18 mins ago
Payroll Analyst
G3 Canada Limited
Winnipeg, MB
Under the direction of the Payroll Supervisor, the Payroll Analyst is responsible for all aspects of the payroll cycle ensuring all payments/transactions are processed in a timely and…
Added 18 mins ago
Marketing Operations Analyst
D2L
Canada
The Marketing Operations Analyst is a business owner, administrator, and super user of the systems that power our marketing and revenue engine. The core of the role is business ownership…
Added 18 mins ago
SL
Student, Data Analyst (Winter-Summer-Fall 2027)
Sun Life
Toronto, ON · Waterloo, ON · Sun Life Toronto One York
- Full-time
Reporting to the Manager, Data and Analytics, the Data Analyst Co-op will be responsible for the maintenance analytical solutions for the Sunlife Private Wealth team. As a member of the…
Added 19 mins ago
AG
SAP MM / EWM Support Analyst – Coupa Procurement
Addmore Group
Calgary, AB
- Contract
SAP MM / EWM Support Analyst - Coupa Procurement
Added 33 mins ago
JI
Financial Analyst
J.D. Irving, Limited
Saint John, NB
- Full-time
Analytical support for capital projects and other key business initiatives
Added 33 mins ago
Technical Analyst, Metering Registration and Integration and Meter Data Management
Independent Electricity System Operator
Canada
Provide technical and analytical support and training to both internal and external customers as related to revenue metering and meter data management accountabilities. Investigate customer…
Added 48 mins ago
B&
Accounting Manager
Black & McDonald Limited
Markham, ON
- $95,000 to $110,000 CAD / year
- Full-time
…strong track record of delivering operational excellence and customer-focused solutions that stand the test of…
Added 48 mins ago
KC
Financial Analyst - CONTRACT: 20-months
KIK Consumer Products
Concord, ON
- Full-time
The Corporate Financial Analyst supports the corporate finance & accounting team serving all KIK’s divisions and functional teams by turning financial and operational data into clear,…
Added 48 mins ago
FB
Senior Analyst, Marketing Automation and Email
Fairstone Bank
London, ON · Toronto, ON
- Full-time
Join Fairstone Bank as a Senior Analyst, Marketing Automation and Email, and be part of our talented and growing team!
Added 1 hour ago
Financial Analyst
the Town of the Blue Mountains
Thornbury, ON
Reporting to the Supervisor of Accounting & Budgets, the Financial Analyst is responsible for supporting the Town's Asset Management and the administration of the Municipal Accommodation…
Added 1 hour ago
Warehouse Manager, Fleet and Facilities
Enercare
AB
…utilization, driving warranty recovery, and ensuring facilities support efficient business operations. This role aligns closely with Supply Chain, Operations, Service, Installation,…
Added 1 hour ago
T
IT Operations Analyst II
TD
Toronto, ON
- Full-time
…Site Coverage) department responsible for providing frontline support and monitoring of the Banks mainframe, distributed and network environments. The primary focus of the team is system…
Added 1 hour ago
D
Analyst, System and infrastructure operations, maintenance and development
Desjardins
Montreal, QC
- Full-time
As a systems and infrastructure operations, maintenance and development analyst, you support IT efficiency. You design, configure, administer, maintain and upgrade business solutions,…
Added 1 hour ago
CH
Pricing Analyst
Cardinal Health
Vaughan, ON · Dorval, QC · Canada-Vaughan
- Full-time
The Pricing Analyst is responsible for maintaining the integrity of pricing data in the ERP system for Cardinal Health Canada. This individual will be responsible for the planning,…
Added 1 hour ago
B
BMO Capital Markets Quantitative Trading Analyst – 12–16 Month Co-op
BMO
Toronto, ON · FCP
- Full-time
Added 1 hour ago
B
Insolvency Analyst - Personal Debt Solutions Team
BDO
Halifax, NS
- Full-time
Our BDO office is looking for an Insolvency Analyst to join the Personal Debt Solutions Banking team in-office and own the following responsibilities:
Added 1 hour ago
Data Analyst, CWM Analytics, GWM
Scotiabank
Ottawa, ON
The Data Analyst plays a key role in driving data-informed decision-making across Scotiabank by transforming complex data into meaningful insights that support business strategy,…
Added 1 hour ago
FI
Bilingual Business Analyst - French, Branch Experiences & Enablement
FP Inc.
Toronto, ON · Scarborough, ON
- $60 to $72 CAD / hour
- Contract
Partner with the Delivery Lead to support project planning and implementation activities by tracking deployment deliverables, action items, issues, and overall progress.
Added 2 hours ago
PG
Jr Fraud Analyst
Peoples Group
Toronto, ON
- Full-time
The Jr Fraud Analyst role involves intake of alerts and distribution to clients, updating records with any amounts available, record keeping and other supportive duties to the overall fraud…
Added 2 hours ago
B
Senior Business Analyst, Loan Servicing Technology
BMO
Toronto, ON · FCP
- Full-time
As a Business Analyst, with a focus on AI-Enabled Delivery at BMO, you will play a critical role in bridging business needs, technology solutions, and emerging Artificial Intelligence (AI)…
Added 2 hours ago
Senior SAP FICO Functional Analyst
Domtar Products
Montreal, QC
Reporting to the Manager, SAP Finance, the Senior SAP FICO Functional Analyst will be a key member of Domtar’s Corporate Applications team, helping support and enhance the SAP finance and…
Added 3 hours ago
C
Data & Business Systems Analyst
Cansel
Burnaby, BC · Winnipeg, MB · Richmond Hill, ON · Montreal, QC
- Full-time
We are looking for a detail-oriented and analytical Data & Business Systems Analyst to support the accuracy, integrity, and ongoing maintenance of data across our business systems.
Added 3 hours ago
CO
Job ID #32316: Senior Business Process Analyst
City of Hamilton
Hamilton, ON
- Full-time
…requirements. This includes researching and analyzing data in support of business functions, process knowledge, and systems requirements. The Senior Business Process Analyst will also…

MUFG

Account Management - First Line Client Liaison/KYC Officer, Analyst

Toronto, ON, Canada

Full-time

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Job details

Job type: Full-time
Posting language: English
Posted: Oct 6, 2026

Original 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.

Job Description

The Analyst, AMT ("Account Management Team") will be responsible for the performance of KYC ("Know Your Customer") client on-boarding, reassessments and other related requests related to the book of work of MUFG Bank Ltd, US branch. The Analyst will act as SME for First Line of Defense and engage clients, RMs, compliance and other stakeholders as appropriate to deliver on goals of the team.

Responsibilities:

Client Onboarding & Relationship Management -Ensure timely execution of client onboarding processes and escalate any deals at risk to management proactively. -Customize emails to streamline KYC requirements to enhance client experience and reduce complexity. -Engage directly with clients, including treasury, legal, and compliance teams, and coordinate access to deal sites.
KYC Due Diligence & Risk Assessment -Collaborate with internal and external stakeholders to support comprehensive KYC reviews. -Respond to RFIs related to KYC, risk, and compliance issues with accuracy and timeliness. -Maintain deep understanding of client relationships and product risk across global and local business areas.
Compliance, Standards & Performance Monitoring -Adhere to MUFG's global and U.S. KYC standards and procedures for the First Line of Defense. -Meet performance metrics including deal deadlines, document collection SLAs, and KYC quality benchmarks. -Identify and escalate risk flags through training and guidance from governance and advisory teams.
Stakeholder Collaboration & Escalation Management -Partner with RMs and product groups to address AML, sanctions, and compliance issues effectively. -Communicate assertively and professionally with internal and external stakeholders. -Develop subject matter expertise in assigned verticals. 5. Operational Support -Adhere to policy requirements and timely training completion. --Be a team player and cross-support team members and/or other verticals as assigned by Director -Support cross-functional initiatives and projects assigned by management, including VP/Director-led efforts. -Support and enable GCIB to meet its goals/targets, help reignite revenue growth & facilitate other pillars of our bank/FLODCO strategy including “one FLODCO team” attitude.

Qualifications:

Prior experience of working with Corporate Banking clients (preferably in Client Onboarding & KYC area)
Ability to work in a fast paced culture and deadline driven environment
Keen interest in understanding BSA/AML, OFAC & Sanctions laws and regulations
Exhibit culture of strong risk principles -Ability to engage local & overseas stakeholders in different time zones

Education:

Bachelor's degree in Business, Finance, Economics or equivalent work experience
CAMS (Certified Anti-Money Laundering Specialist) Certification is considered an asset

MUFG Benefits Summary

The job description and related application pertains to an opportunity with either MUFG Bank, Ltd., Canada Branch (“MUFG Bank Canada”) or MUFG Securities (Canada), Ltd. (“MUFG Securities Canada”). The job description relates to the general nature, scope, quantity and quality of work contemplated for the position. Other duties and responsibilities not specifically described may be assigned from time to time, consistent with knowledge, skills and abilities of the incumbent. The receipt of an application by either MUFG Bank Canada or MUFG Securities Canada, as applicable, does not imply or guarantee employment.Each of MUFG Bank Canada and MUFG Securities Canada is an equal opportunity employer.• As a federally regulated entity, MUFG Bank Canada is required to comply with applicable laws which prohibit discrimination based on protected grounds and which require accommodation to individuals in accordance with the requirements outlined in the Canadian Human Rights Act and the Canada Labour Code. Where MUFG Bank Canada obtains information relating to protected grounds under the Canadian Human Rights Act as part of the application process, it does so to monitor and otherwise evaluate its own compliance with such legislation and associated regulatory requirements; MUFG Bank Canada does not use such information for decision making purposes relating to the position contemplated in this application.• As a provincially regulated entity, MUFG Securities Canada is required to comply with applicable laws which prohibit discrimination based on protected grounds and which require accommodation to individuals in accordance with the requirements outlined in the Human Rights Code (Ontario) and the Employment Standards Act (Ontario). Where MUFG Securities Canada obtains information relating to protected grounds under the Human Rights Code (Ontario) as part of the application process, it does so to monitor and otherwise evaluate its own compliance with such legislation and associated regulatory requirements; MUFG Securities Canada does not use such information for decision making purposes relating to the position contemplated in this application.

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More about this job

Responsibilities

The Analyst will manage KYC client onboarding, reassessments, and related due diligence tasks for the bank's corporate clients. They will act as a subject matter expert, engaging with internal stakeholders and clients to ensure compliance with global and U.S. regulatory standards.

Requirements

Candidates should have prior experience in corporate banking, specifically within client onboarding and KYC processes. A bachelor's degree in business, finance, or economics is required, and a CAMS certification is considered an asset.

Skills

KYC
Client Onboarding
Risk Assessment
Due Diligence
AML
Sanctions
Compliance
Relationship Management
Corporate Banking
BSA
OFAC
Stakeholder Engagement
Performance Monitoring
Data Analysis
Regulatory Reporting

Visa sponsorship

Not detected in the job text

Keywords

KYC
Know Your Customer
Corporate Banking
AML
Anti-Money Laundering
OFAC
Sanctions
BSA
Client Onboarding
Due Diligence
Risk Assessment
Compliance
CAMS
Relationship Management
Stakeholder Management
Regulatory Standards
Financial Services
Banking
Performance Metrics
SLA
Governance
Advisory
GCIB
FLODCO
Treasury
Legal
Business Analysis
Finance
Economics
Risk Principles

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