Requesting appropriate AML documentation from investors in MUFG administered funds;
Liaising with investors and clients through verbal and written communication on a periodic basis until all appropriate AML documentation has been obtained;
Maintaining an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records;
Timely follow up on pending AML requests keeping compliance with MUFG escalation and follow up procedures;
Maintenance and safe keeping of AML files and trackers in line with MUFG’s data policies
Liaising with internal Investor & Client Operations teams on a regular basis and responding to AML related queries
Ensuring queries and emails, both internally and externally, are responded to in a timely and accurate manner;
Clearing and/or investigating/verifying possible matches as generated by MUFG application used to screen investors and assoc...
★ Ready to Start Your European Career?
Take the next step and apply for this exciting opportunity