Opportunity Description
Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, dedicated to making a difference for every client and community. The selected analyst will conduct sanctions customer due diligence reviews and collaborate with various teams to assess customer risk and ensure compliance with sanctions regulations.
Responsibilities- Perform sanctions due diligence reviews on prospective and existing customers at time of onboarding, periodic KYC review, or
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