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Added 3 mins ago
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Technical Support Analyst - L3
Panasonic
Niagara-on-the-Lake, ON
- Full-time
Panasonic Canada Inc. is currently looking to hire for the position of Technical Support Analyst L3.
Added 18 mins ago
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Analytics and Insights Analyst (CPG)
Acosta
Mississauga, ON
- Full-time
You will deliver data-driven insights that support category management and client initiatives. This is a client-facing role where you will analyze CPG and Retailer data, develop Power BI…
Added 18 mins ago
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Data Analyst (Contract) (Part-Time)
Stryker
Hamilton, ON
- $36,700 to $48,800 CAD / year
- Part-time
As the Data Analyst, you will support the Operations Data Science and Analytics team by transforming complex data into meaningful insights that drive informed business decisions and…
Added 33 mins ago
OT
Analyst, Business Planning, Corporate Affairs
Ontario Teachers' Pension Plan
Toronto, ON
- Full-time
The Analyst, Business Planning, Corporate Affairs will support Corporate Affairs by connecting finance processes, planning activities, reporting, data quality, AI-enabled process…
Added 48 mins ago
C&
Finance Manager - Business Unit Finance
Church & Dwight Co., Inc.
Mississauga, ON
- Full-time
…business performance reviews, provide financial insights that support strategic decision-making and brand strategy, and drive improvements to financial processes and tools. The Finance…
Added 48 mins ago
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Java Developer
Citi
Mississauga, ON
- Full-time
Citi is looking for a Java Developer (Apps Dev Intermediate Programmer Analyst - C11) to join the technology team and contribute to the development and enhancement of the Helios platform.…
Added 48 mins ago
C&
Finance Manager - Business Unit Finance
Church & Dwight Co., Inc.
Mississauga, ON
- Full-time
…business performance reviews, provide financial insights that support strategic decision-making and brand strategy, and drive improvements to financial processes and tools. The Finance…
Added 48 mins ago
TT
Business intelligence & Data Analyst
The TJX Companies, Inc.
Mississauga, ON · CAN Home Office Mississauga ON
- $61,582.5 to $86,215.5 CAD / year
- Full-time
We’re looking for a(n) Business Intelligence & Data Analyst to play a key role in transforming data into actionable insights that drive decision-making across Merchandising and Merchandise…
Added 1 hour ago
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Senior Analyst, Budgeting and Internal Reporting (Finance) (Hybrid/Telework)
CBC/Radio-Canada
Montreal, QC
- Full-time
CBC/Radio Canada’s Finance Team is looking for a Senior Analyst to support the Digital Products & Innovation (DP&I) division.
Added 1 hour ago
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Senior Financial Analyst, FP&A Supply Chain Finance (Transportation & Inventory)
Pet Valu
Markham, ON
- Full-time
The Senior Financial Analyst, FP&A Supply Chain is responsible for providing financial planning, analysis, and decision support for Transportation and Inventory across the supply chain…
Added 1 hour ago
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Analyst, System and infrastructure operations, maintenance and development
Desjardins
Levis, 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
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ANALYST, BUSINESS INSIGHTS AND ANALYTICS
BDC
Montreal, QC
- Full-time
Reporting to the Director, Business Insights and Analytics, the Analyst translates complex data into actionable insights that inform strategy and business decisions across COO lines of…
Added 1 hour ago
Fraud Detection Analyst, Bilingüal (French) (12 Month Contract)
Scotiabank
Toronto, ON
The Fraud Detection Analyst contributes to the success of the Tangerine Fraud Operations Team in Canada by detecting, investigating and mitigating fraudulent activity across Tangerine…
Added 1 hour ago
Intermediate Data Analyst - Value Partners Investments- 12 Month Term
The Canada Life Assurance Company
Winnipeg, MB
Canada Life is seeking an Intermediate Data Analyst to join the Value Partners team. In this role, you will transform data into actionable insights that support business decision-making and…
Added 1 hour ago
D
GIS Analyst
DNV
Montreal, QC
- Full-time
DNV Energy Systems’ Renewables and Power Grids group is currently seeking a GIS Analyst to join our Environmental, Permitting and Sustainability (EPS) team. The GIS Analyst delivers…
Added 2 hours ago
Senior Financial Analyst - Financial Planning and Analysis
Enercare
Markham, ON
Role: Senior Financial Analyst, Financial Planning & Analysis (FP&A)
Added 2 hours ago
Marketing Database Analyst
CAA Club Group
Thornhill, ON
…Associates share in each other’s successes, drive change and support each other while cultivating a great working environment to deliver on what is best for our Members. CAA Club Group is a…
Added 2 hours ago
Marine Finance Analyst
Amrize
Coquitlam, BC
The Marine Finance Analyst is a key member of the Marine Division, the Greater Vancouver Aggregates team, and the regional operations team, supporting financial reporting, data management,…
Added 2 hours ago
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Bilingual Commercial Mortgage Analyst, Commercial Credit Adjudication
RBC
Montreal, QC
- Full-time
You will apply commercial credit expertise to achieve strategic priorities and support Relationship Managers (RMs) and their Commercial Mortgage clients in the annual review and term…
Added 2 hours ago
TG
Analyst, Market Insights Intern
TMX Group
Toronto, ON
- $25 to $29 CAD / hour
- Full-time
The Analyst will maximize Big Data tools and the Enterprise Data Platform to aid in the development of quantitative analytics that will guide and support strategic decision making, as well…
Added 2 hours ago
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Sr. Business Systems Analyst Specialist, TD Securities
TD
Toronto, ON
- Full-time
…requirements, reconcile results, identify data-quality issues, and support…
Added 2 hours ago
AC
Strategic Procurement Performance Analyst
Air Canada
Dorval, QC
- Full-time
…analyze large datasets, conduct research, generate insights, support sourcing events, manage supplier information, and improve business decision-making. Experience with Microsoft Copilot,…
Added 2 hours ago
FB
Director, Business Operations and Risk Management
Fairstone Bank
Toronto, ON · Montreal, QC
- Full-time
The position acts as the primary Business Risk Manager (BRM) for Card Services and a business risk analyst will report into the Director. While acting as BRM, the director will also be…
Added 2 hours ago
W
Loss prevention investigator
Walmart
Leamington, ON
- Full-time
To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy.
Added 3 hours ago
H
Junior Cyber Incident Response Analyst
Hootsuite
Toronto, ON
- Full-time
Hootsuite’s Security team is looking for a Junior Cyber Incident Response Analyst to assist the team in securing our product, services and IT infrastructure. You’ll work to identify and…

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 28, 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

Manage KYC onboarding, reassessments, and related requests for corporate banking clients, coordinating with clients, relationship managers, compliance, and other stakeholders. Ensure timely, accurate due diligence and document collection, monitor performance and risk indicators, escalate issues, and support team and cross-functional initiatives.

Requirements

Candidates should have experience working with corporate banking clients, preferably in client onboarding or KYC, and be comfortable in a fast-paced, deadline-driven environment. The role calls for an interest in BSA/AML, OFAC, and sanctions regulations, strong risk principles, and the ability to work with local and overseas stakeholders; a bachelor's degree or equivalent experience is specified, and CAMS certification is an asset.

Skills

Client Onboarding
Know Your Customer (KYC)
Customer Due Diligence
Risk Assessment
Anti-Money Laundering (AML)
Sanctions Compliance
OFAC Regulations
BSA Compliance
Stakeholder Collaboration
Regulatory Compliance
Risk Escalation
Document Collection
Communication
Deadline Management
Cross-Functional Collaboration

Visa sponsorship

Not detected in the job text

Keywords

Account Management Team
Know Your Customer (KYC)
Client Onboarding
KYC Reassessments
Corporate Banking
First Line of Defense
Customer Due Diligence
Risk Assessment
BSA/AML
OFAC
Sanctions
Compliance
Anti-Money Laundering
Requests for Information (RFIs)
Relationship Managers
Document Collection
Service-Level Agreements
Risk Flags
CAMS Certification
Stakeholder Management
Global KYC Standards
Product Risk
Cross-Functional Initiatives

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