# Analyst, KYC Analyst - Client Onboarding

[MUFG](https://www.jorb.ai/firms/mufg.md) · London · United Kingdom · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md)

MUFG is hiring a Analyst, KYC Analyst - Client Onboarding in London. Posted 2026-05-01; applications close 2026-06-30.

**Apply**: https://mufgub.wd3.myworkdayjobs.com/MUFG-Careers/job/London/Analyst--KYC-Analyst---Client-Onboarding_10075065-WD

Posted 19d ago.

## Role details

## Overview

Join MUFG, a leading global financial group with a culture that puts people first and fosters innovation, collaboration, and career growth. The KYC On-Boarding team operates within the Global Corporate & Investment Banking (GCIB) division of MUFG Bank London, providing centralized first-line support to Corporate & Investment Banking in EMEA, Capital Markets, and MUFG Securities across EMEA. We are open to flexible working arrangements in line with organizational requirements.

## Main Purpose of the Role

This role is primarily responsible for the end-to-end KYC onboarding of new client relationships. Responsibilities include client outreach, Customer Due Diligence, screening (Bribery, Corruption, Adverse Media & sanctions), and ensuring compliance with regulatory and internal policies. A key aspect is managing multiple priorities to ensure deliverables are completed in a timely fashion.

## Key Responsibilities

  
- Ensure Know Your Customer (KYC) due diligence onboarding reviews are completed within the prescribed SLA and comply with the Bank’s AML policy and all applicable regulatory requirements.
  
- Complete Bribery and Corruption checks for prospective transactions for existing clients to identify potential reputational, business, and sanction risks.
  
- Perform Customer Due Diligence / Enhanced Due Diligence on a variety of entity types, ensuring compliance with internal policies.
  
- Conduct PEP, sanctions, and Adverse Media screening to identify potential risks.
  
- Identify and validate Ultimate Beneficial Owners and complex corporate control structures.
  
- Actively seek opportunities to improve the onboarding process, including strengthening controls and improving efficiency.
  
- Develop knowledge within the Anti-Money Laundering sector and understand the rationale for underlying policy requirements.
  
- Identify and escalate risks/issues to line management as part of the onboarding process.
  
- Assist the business with changes to existing customer profiles, including interim partial assessments, system updates, and escalation where appropriate.
  
- Facilitate the setup of non-KYC entries into the relevant systems, ensuring data accuracy and adequate controls (e.g., Guarantors, Non-trading roles).
  
- Support other team members and participate in ad hoc projects as necessary.
  
- Support the wider Client KYC Group with administrative tasks.

## Work Experience

Preferred:

  
- Experience in Anti-Money Laundering, fraud, bribery, or financial crime roles.

## Skills and Experience

Functional / Technical Competencies:

  
- Awareness of UK & European Anti-Money Laundering regulations [ESSENTIAL]
  
- Attention to detail [ESSENTIAL]
  
- Technical knowledge of financial institutions [ESSENTIAL]

Work Experience:

  
- Experience in Anti-Money Laundering, fraud, and bribery or Financial Crime roles [ESSENTIAL]

Education / Qualifications:

  
- Degree level or relevant industry experience [BENEFICIAL]

## Personal Requirements

  
- Excellent communication skills
  
- Results-driven with a strong sense of accountability
  
- Proactive, motivated approach
  
- Ability to operate with urgency and prioritize work accordingly
  
- Structured and logical approach to work
  
- Strong problem-solving skills
  
- Creative and innovative approach to work
  
- Excellent interpersonal skills
  
- Ability to manage large workloads and tight deadlines
  
- Excellent attention to detail and accuracy
  
- Calm under pressure and able to perform well in a demanding environment

## Applying to this role

This Analyst, KYC Analyst - Client Onboarding role at MUFG runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications.

[Tailor this application](https://www.jorb.ai/signup?ref=job-atom&firm=mufg&job=69f47530095b44259bee069e)

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Updated: 2026-05-20
Canonical: https://www.jorb.ai/jobs/69f47530095b44259bee069e