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Added 15 mins ago
Meat & Seafood - Clerk Meat
Sobeys Capital Incorporated or a Franchise/Affiliate / ou une franchise/société affiliée
Halifax, NS
…food preparation, merchandising, and customer service, you’ll help maintain our high standards of freshness, quality, and food safety. Join a team that takes pride in offering quality…
Added 15 mins ago
GC
Personal Support Worker - Grey Gables (Permanent, Part-Time)
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Markdale, ON
- Part-time
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Live-In Building Superintendent
Larlyn Property Management
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- Full-time
Strong general maintenance and repair skills.
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Smurfit Westrock
La Tuque, QC
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- Full-time
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- Full-time
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Insight Global
Toronto, ON · Etobicoke, ON
- $52 to $76 CAD / hour
- Contract
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Ottawa, ON
- $17.95 CAD / hour
- Part-time
You’ll help create the welcoming, fresh shopping experience Farm Boy is known for by delivering outstanding customer service and keeping our department looking its best. With an eye for…
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Office Manager
Marcon
Langley (District), BC · Langley, BC
- $85,000 to $105,000 CAD / year
- Full-time
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Added 29 mins ago
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Front Store Supervisor, Hourly Part Time Day
Shoppers Drug Mart
Markham, ON
- Part-time
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Front Store Supervisor, Hourly Part Time Day
Shoppers Drug Mart
Markham, ON
- Part-time
Join a locally owned and operated store to help deliver health, beauty and convenience services in your community, and keep the customer at the centre of everything you do.
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Merchandiser, Hourly Part Time Day Greenlight Requisition
Shoppers Drug Mart
Saskatoon, SK
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Cashier, Hourly Part Time Flexible Shifts
Shoppers Drug Mart
Listowel, ON
- Part-time
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Spécialiste Beauté, rémunéré(e) à l’heure temps partiel Quarts de travail flexibles
Shoppers Drug Mart
Montreal, QC
- Part-time
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Added 29 mins ago
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Merchandiser, Hourly Part Time Flexible Shifts Greenlight Requisition
Shoppers Drug Mart
Toronto, ON
- Part-time
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…our colleagues a range of opportunities and experiences to help Canadians Live Life…
Added 29 mins ago
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Retirement savings programs: Company matching pension and RRSP programs to help you invest in your future.
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Support Staff
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- $25.44 to $28.26 CAD / hour
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- $52,000 to $79,000 CAD / year
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the opportunity to make a difference and help take care of those who care for us, by providing a financially secure retirement for Ontario healthcare workers
Added 29 mins ago
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Part Time Pool Operator, McLean Community Centre
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…system, daily cleaning throughout the facility, pool maintenance, general repairs, facility set ups, supervising part time staff, facility supervision, ensuring building security, providing…
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Part Time Custodian, McLean Community Centre/ Ajax Centre for the Arts
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- Part-time
Reporting to the Facility Supervisor, the Custodian is accountable for the general cleaning/disinfecting/housekeeping throughout the assigned facility. In addition, the Custodian may assist…
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Senior Reporter, Scams Unit (English Services) (On-Site)
CBC/Radio-Canada
Toronto, ON
- Full-time
…looking for a Senior Reporter to be the face of stories that will help Canadians make sense of what they can do to protect…
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Senior Producer, Scams Unit (English Services) (On-Site)
CBC/Radio-Canada
Toronto, ON
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…is launching a new team to unearth deceptive practices and help Canadians make sense of what they can do to protect…
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Finance Data Analyst
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…processes, managing adjustments to reconcile reporting data to the General Ledger, and delivering critical financial and operational reporting. The successful candidate 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 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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