Job Description

Job Overview

MUFG is seeking a KYC Analyst to join their Credit Execution Team in Dubai. This fixed‑term contract ends March 2027 and supports the Corporate Coverage team within Corporate Banking, MENA.

What you'll do

  • Conduct periodic and ad‑hoc Know Your Customer (KYC) reviews, Independent Performance Assessments (IPAs), and related tasks to ensure compliance standards are consistently met.
  • Assist team members in fulfilling credit and front‑office operational administration for both GCIB and JCIB clients, ensuring seamless transaction processing.
  • Manage Customer Information Files (CIFs) and client data by performing essential administrative tasks necessary for maintaining accurate records and documentation.
  • Perform control testing on all KYC and middle‑office activities related to JCIB and GCIB portfolios, remediating action plans within set deadlines as required.
  • Update procedure manuals for operational t...

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