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Client Onboarding Specialist Analyst

mufgub · Sydney Branch

New
Mid 🇬🇧 English
FACTA CRS OTC regulations Document preparation

Job description

About the role

MUFG is seeking a Client Onboarding Specialist to join its GCIB Middle Office team in Australia. You will drive a seamless onboarding journey for corporate and financial institution clients, working closely with Relationship Managers and Sales teams to deliver an exceptional customer experience.

Key responsibilities

  • Facilitate end‑to‑end onboarding of corporate and FI clients, coordinating internal resources and resolving issues promptly.
  • Communicate onboarding requirements to clients and KYC teams, ensuring expectations are clear and met.
  • Maintain compliance with legal and regulatory standards, including FACTA, CRS and OTC regulations.
  • Prepare and review client documentation, manage account setup and ensure accurate data capture in systems.
  • Gather and share all required documentation, coordinate KYC processes and oversee final registration with middle‑ and back‑office teams.

Required profile

  • Minimum 3 years of client onboarding experience in banking, serving corporate and financial institution clients.
  • Undergraduate degree in Business, Commerce or Law from a leading university.
  • Strong knowledge of KYC requirements and regulatory checks.
  • Excellent written and verbal communication skills.
  • Detail‑oriented with strong organisational abilities.

Required skills

  • KYC compliance processes
  • Regulatory knowledge of FACTA, CRS, OTC
  • Document preparation and review
  • Stakeholder coordination across Relationship Management, Sales and Middle Office

Questions fréquentes

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Source : ats:workday

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Published 10 hours ago

Expires 1 month from now

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mufgub

Sydney Branch