Tokyo (株)三菱UFJ銀行
【仕事内容】

「グローバルKYC業務企画【日本を代表するグローバル金融機関】」のポジションの求人です

■First Line of Defenseである顧客部門として、グローバルプラクティスに基づいた「Best in Class」の高度なKYC業務を安定的且つ効率的に遂行することをめざして参ります。

Know Your Customer(KYC)対象は、当行海外拠点の取引先事業法人(金融法人を含む)及び当行本店取引先コルレス金融機関です。

【具体的業務】

・海外拠点や在外本部と連携して施策を推進し、対象エリアにおけるKYC実務を標準化・効率化

・コントロール強化及びコスト削減のため、KYC業務の海外(主にインド)集約推進

・各地域のKYCエキスパートや各拠点のKYC実務担当者をリードし、1線としての共通の管理体制を構築

【ポジションの魅力】

・メガバンクの本部中枢で多様性あるグローバルなメンバーとチームワークで仕事を行い、語学力を日々仕事に活かすことが可能です。

・海外拠点のKYC業務の現在と未来を組織、プロセス、システムの観点から総合的に創造・構築していくという大規模プロジェクトをリードできるダイナミックな環境です。

・KYCの専門知識や海外拠点運営にも携わりながら、部内マネジメント、専門職、プロジェクト・企画、部署外での幅広いキャリアの展望がございます。

・ご志向に応じた海外赴任のチャンスもございます、

【配属先】グローバルCIB企画部1線グローバルKYC推進室

【求める人材】

【必須要件】

■ビジネスレベルの語学力(推奨TOEICスコア860点以上)

■外資系金融機関で3年以上KYCオペレーション業務経験がある方、または、コンサルタントとして3年以上KYC業務及びプロジェクトマネジメント経験がある方

【歓迎要件】

・ACAMS資格

・KYCシステム開発にユーザーとして関与した経験がある方。

【給与】

年収 700 ~ 1400 万円

【ご参考】大学卒 新卒初任給

なお、経験・スキルに応じて変動の可能性があります

【勤務地】

東京都

千代田区丸の内2-7-1

【勤務時間】

08:40~17:10

【雇用・契約形態】

【休日・休暇】

完全週休二日(土日)祝日・有給休暇・慶弔休暇・特別休暇 ※休日出勤による振替休暇あり
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