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Client Onboarding Specialist Analyst

mufgub · Sydney Branch

New
Mid 🇬🇧 English
KYC CRS OTC regulations

Job description

About the role

MUFG is seeking a Client Onboarding Specialist to join its GCIB Middle Office team in Sydney. You will manage the end‑to‑end onboarding journey for corporate and financial institution clients, ensuring a seamless experience that supports revenue‑generating activities.

Key responsibilities

  • Facilitate the full onboarding process from initial client engagement through document preparation to final account setup, maintaining compliance with regulatory standards.
  • Coordinate internal resources, resolve issues promptly, and communicate onboarding requirements clearly to clients, Relationship Managers and KYC teams.
  • Gather, review and submit all required documentation (KYC, board resolutions, account opening forms) and ensure accurate capture of fees and pricing in systems before go‑live.

Required profile

  • Minimum 3 years of client onboarding experience in the banking sector, specifically with corporate and financial institution clients.
  • Undergraduate degree in Business, Commerce or Law from a recognized university.
  • Strong written and verbal communication skills and ability to work collaboratively across departments.

Required skills

  • In‑depth knowledge of KYC requirements and related regulatory checks such as FATCA, CRS and OTC regulations.
  • Experience preparing and reviewing onboarding documentation for accuracy and compliance.

Questions fréquentes

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Source : ats:workday

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Published 15 hours ago

Expires 1 month from now

5 views · 0 interested

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mufgub

Sydney Branch