150,000 employees
","primary_color":null,"secondary_color":null},{"title":"Global presence","description":"2000 locations in more than 40 markets
","primary_color":null,"secondary_color":null},{"title":"Rich history","description":"Over 360 years
","primary_color":null,"secondary_color":null}],"company_about_section":{"name":"MUFG Global Service (MGS)","video_link":null,"description":"Mitsubishi UFJ Financial Group, Inc. (MUFG), headquartered in Tokyo, is one of the world’s leading financial groups with over 360 years of history. Operating through a global network of about 2,000 locations across more than 40 markets and employing around 150,000 people, MUFG provides a comprehensive range of financial services including commercial and trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the world’s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges. MUFG Global Service is the Global Capability Centre (GCC) of MUFG supporting MUFG entities globally from Mumbai and Bengaluru locations; employing around 2000 staff. For more information, visit https://www.mufg.jp/english
\r\n\r\n","primary_color":null,"secondary_color":null},"company_benefit_section":[{"title":"Be part of a global network of talent","description":"
Experience the power of collaborating with fellow colleagues from over 2,100 locations in 50 markets around the world.
","image_url":"","primary_color":null,"secondary_color":null},{"title":"Chart your career growth","description":"Through our global projects and business entities, we are committed to offering opportunities and clear development paths you need to grow professionally and succeed.
","image_url":"","primary_color":null,"secondary_color":null},{"title":"Attractive benefits","description":"At MUFG, we value the holistic well-being of our employees and ensure that they have access to various resources, including health coverage, term insurance, and education assistance programmes.
","image_url":"","primary_color":null,"secondary_color":null},{"title":"Build a better future for clients and communities","description":"As the world's most trusted financial group, we support our clients and the needs of our grassroots to shape the communities we operate in. This includes our commitment to a more sustainable future.
","image_url":"","primary_color":null,"secondary_color":null}],"company_testimonial_section":[],"company_culture_section":[{"title":"Client centric","description":"We always ask the question, "How does this impact our clients?". We think like our clients and advocate for their success. We listen to the voice of the client to drive innovation. We are trusted advisors providing thoughtful, integrated solutions to meet our client's unique needs.
","image_url":"https://talent500-public-prod-cb.s3.ap-south-1.amazonaws.com/company_life/mufg/client_centric_bf5bdb2a7b1c471ab35bc12e0f173977.jpg","primary_color":null,"secondary_color":null},{"title":"People focused","description":"We connect beyond our teams and leverage our global strength as One MUFG. We value contributions and results over titles and hierarchy. We respect each other, assume good intent, and listen reflectively. We develop ourselves and others, learn from mistakes, and recognize achievements.
","image_url":"https://talent500-public-prod-cb.s3.ap-south-1.amazonaws.com/company_life/mes-india/people_focussed_new_d8751e9c8d9542f18d22670814c2aa87.jpeg","primary_color":null,"secondary_color":null},{"title":"Listen up, speak up","description":"We actively listen to diverse perspectives before voicing opinions or making decisions. We ask the difficult questions to stretch our thinking and expand our mindset. We call out behaviors that don't align with our values, conduct, and culture. We propose innovative ideas even when they may be unpopular.
","image_url":"https://talent500-public-prod-cb.s3.ap-south-1.amazonaws.com/company_life/mes-india/listen_and_speak_up_b8359694c9324ce1b98ea2359eac925d.jpeg","primary_color":null,"secondary_color":null},{"title":"Innovate and simplify","description":"We are resilient and challenge the status quo to support transformation and innovation. We simplify what does not need to be complex. We are curious about what's next and doing it better. We expect efficiency and manage company resources as if they were our own.
","image_url":"https://talent500-public-prod-cb.s3.ap-south-1.amazonaws.com/company_life/mufg/innovate_and_simplify_fa499f9cfbec445aba24362618734b2f.png","primary_color":null,"secondary_color":null},{"title":"Own & execute","description":"We execute with speed, simplicity, and transparency to manage risk and drive results. We empower those closest to the issue to solve it. We are accountable for our actions and accept responsibility. We proactively prioritize competing objectives to deliver high performance.
","image_url":"https://talent500-public-prod-cb.s3.ap-south-1.amazonaws.com/company_life/mufg/own_and_execute_b3ad08ea3f674d1b9c93b3c984b4969e.png","primary_color":null,"secondary_color":null}],"onboarding_process":null,"ticker_logos":[],"gtn_companies":[],"role_category":[{"name":"ADDS"},{"name":"ADDS Commercial Lending"},{"name":"AIAO"},{"name":"America's Internal Audit"},{"name":"AMH"},{"name":"AOSD"},{"name":"APAC ADMIN"},{"name":"ARM"},{"name":"ARMO"},{"name":"ASO"},{"name":"ASO-SPD"},{"name":"C-Hub"},{"name":"CAD"},{"name":"CISO"},{"name":"CITB"},{"name":"CMS"},{"name":"Compliance India"},{"name":"Compliance management"},{"name":"Compliance Tech"},{"name":"Core HR"},{"name":"Corporate Centre"},{"name":"COT"},{"name":"CSAD"},{"name":"DSS"},{"name":"EDS"},{"name":"EIS"},{"name":"EMEA DEBI"},{"name":"EMEA Internal Audit"},{"name":"EMEA KYC"},{"name":"EMEA Legal"},{"name":"EMEA Loan IQ"},{"name":"EMEA Operations"},{"name":"EMEA Ops IT"},{"name":"EMEA RISK"},{"name":"EMEA SOC"},{"name":"EMEA- Cyber Risk"},{"name":"EMEAR DEBI"},{"name":"FCOA STGV"},{"name":"Finance and Risk Technology"},{"name":"Finance Tower"},{"name":"GCIB"},{"name":"GEO"},{"name":"GFCD"},{"name":"GHR"},{"name":"GIFT City"},{"name":"GIFT Finance"},{"name":"GKYC"},{"name":"Global Financial Crime Compliance - APAC"},{"name":"Global Operations"},{"name":"Global Technology"},{"name":"GOS India Operation"},{"name":"GOS International Operation"},{"name":"HR Corporate Centre"},{"name":"HR Hub"},{"name":"HR Shared Services"},{"name":"HR Tech"},{"name":"ITA PECO"},{"name":"KYC QA"},{"name":"KYC Singapore"},{"name":"KYCS"},{"name":"MOD"},{"name":"MUB-TPS"},{"name":"MUBK"},{"name":"MUBK-Payments"},{"name":"MUFG Americas"},{"name":"MUIT"},{"name":"Operations"},{"name":"PEX"},{"name":"PJ Gold"},{"name":"Project Lotus"},{"name":"RDM"},{"name":"Risk Management"},{"name":"TIO"},{"name":"Transaction Banking America"},{"name":"Treasury Services"},{"name":"US KYC"},{"name":"WCS"}],"cta_color":"#333333","name":"MUFG Global Service (MGS)","short_name":"MUFG Global Service (MGS)","slug":"mufg","description":"Mitsubishi UFJ Financial Group, Inc. (MUFG), headquartered in Tokyo, is one of the world’s leading financial groups with over 360 years of history. Operating through a global network of about 2,000 locations across more than 40 markets and employing around 150,000 people, MUFG provides a comprehensive range of financial services including commercial and trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the world’s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges. MUFG Global Service is the Global Capability Centre (GCC) of MUFG supporting MUFG entities globally from Mumbai and Bengaluru locations; employing around 2000 staff. For more information, visit https://www.mufg.jp/english
\r\n\r\n","short_description":"
Mitsubishi UFJ Financial Group, Inc. (MUFG), headquartered in Tokyo, is one of the world’s leading financial groups with over 360 years of history. Operating through a global network of about 2,000 locations across more than 40 markets and employing around 150,000 people, MUFG provides a comprehensive range of financial services including commercial and trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the world’s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges. MUFG Global Service is the Global Capability Centre (GCC) of MUFG supporting MUFG entities globally from Mumbai and Bengaluru locations; employing around 2000 staff. For more information, visit https://www.mufg.jp/english.
\r\n\r\n","about_us":"Mitsubishi UFJ Financial Group, Inc. (MUFG), headquartered in Tokyo, is one of the world’s leading financial groups with over 360 years of history. Operating through a global network of about 2,000 locations across more than 40 markets and employing around 150,000 people, MUFG provides a comprehensive range of financial services including commercial and trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the world’s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges. MUFG Global Service is the Global Capability Centre (GCC) of MUFG supporting MUFG entities globally from Mumbai and Bengaluru locations; employing around 2000 staff.","video_link":"https://talent500-public-prod-cb.s3.amazonaws.com/talent500-companies/videos/d9fdeb08ec2c40f2b1402bada02df0a5_img_1.png?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIA5BRLKNO5PL7KM3OW%2F20260728%2Fap-south-1%2Fs3%2Faws4_request&X-Amz-Date=20260728T025314Z&X-Amz-Expires=3600&X-Amz-SignedHeaders=host&X-Amz-Signature=33359ca153d36255a1dd9a8cf442619d272fe41276d82a94f50663308b2476a0","logo_url":"https://talent500-public-prod-cb.s3.ap-south-1.amazonaws.com/company_logos/mufg_mb_rgb_wht_rev_1_2a160f6e38384204bf836e8e1007b069.png","job_logo":"uploads/company_images/MUFG_jobs_logo.png","job_logo_url":"https://talent500-public-prod-cb.s3.ap-south-1.amazonaws.com/company_job_logos/MUFG_jobs_logo_632fccc39a364881937b4d4aae4b5586.png","show_powered_by_talent500_logo":true,"website":"https://www.mufg.jp/english/index.html","redirect_logo_url":null,"linkedIn":"https://www.linkedin.com/company/mufg/","facebook":null,"twitter":null,"instagram":null,"hero_type":"2","nav_bar_color":null,"nav_items_color":"#FFFFFF","gallery_heading":"Gallery","company_image_url":"https://talent500-public-prod-cb.s3.ap-south-1.amazonaws.com/company_images/AdobeStock_126710946_b0fa2dbcf99d4946b2f587dbceb645bd.jpeg","meta_title":null,"meta_description":"","hero_h1":"Welcome to MUFG Global Service (MGS)","hero_h2":"Committed to empowering a bright future.","primary_color":"#E60000","secondary_color":"#333333","cta_text":null,"jobs_subtitle":null,"mission":"We offer you the chance to create an exciting and wide-ranging career.","stack_section_title":null,"stack_section_description":"","powered_by_logo_url":"https://d36dj8u11ystvj.cloudfront.net/Talent500_PoweredBy+(1).png","cta_bg_color":"#FFFFFF","cta_text_color":"#333333","cta_border_color":"#FFFFFF","h1_font_size":null,"h2_font_size":null,"h3_font_size":null,"h4_font_size":null,"body_size_1":null,"body_size_2":null,"h1_font_w":null,"h2_font_w":null,"h3_font_w":null,"h4_font_w":null,"body_w_1":null,"body_w_2":null,"public_name":null,"use_public_name":false,"unique_id":"88e79a8f-01bf-4ba9-82c5-38662b4e3b47","head_favicon_url":"","head_title":null,"privacy_policy_name":"Privacy Policy","privacy_policy_url":null,"mandate_privacy_policy":null,"ticker_title":null,"publish":true,"company_font_family":"5","use_company_font_on_jobs_page":true,"gallery_section_name":null,"about_section_name":null,"testimonial_section_name":null,"benefits_section_name":null,"culture_section_name":null,"jobs_section_name":null,"is_job_displayable":true,"is_onboarding_skip":false,"company_specific_workflow":0,"third_party_company":false,"is_vendor_third_party_company":false,"priority_order":6,"order_of_about_role":1,"order_of_about_company":2,"whatsapp_company_logo":"uploads/company_images/MUFG.png","whatsapp_company_logo_url":"https://talent500-public-prod-cb.s3.ap-south-1.amazonaws.com/talent500-companies/whatsapp/logos/MUFG_3e9a4458e0514c039db08bf2afd950d7.png","whatsapp_job_bg_color":"#E50000","whatsapp_job_text_color":"#FFFFFF","engagement_type":null,"font_family":5},"location":"Bengaluru","primary_skills":["KYC","Transaction Monitoring or Transaction Due Diligence"],"secondary_skills":["CBDDQ or NBCCQ or FCCQ or Wolfsberg Questionnaire"],"experience_range":"2 - 5 years","job_qualifications":[""],"screening_questions":[{"id":"1c8e1490-546f-4e5b-a60a-db5eaa219378","question_number":1,"description":"How many years of experience do you have in KYC?","question_type":"MCSA","question_options":[{"option":"Less than 1 year","option_id":1},{"option":"More than 1 year","option_id":2},{"option":"More than 2 years","option_id":3},{"option":"More than 3 years","option_id":4},{"option":"No experience, but have strong understanding & knowledge","option_id":5},{"option":"No experience, but, I'm a quick learner","option_id":6}]},{"id":"51bcc74d-0118-4618-a7e1-87d6472dd1a4","question_number":2,"description":"How many years of experience do you have in Transaction Monitoring / Transactions Due Diligence?","question_type":"MCSA","question_options":[{"option":"Less than 1 year","option_id":1},{"option":"More than 1 year","option_id":2},{"option":"More than 2 years","option_id":3},{"option":"More than 3 years","option_id":4},{"option":"No experience, but have strong understanding & knowledge","option_id":5},{"option":"No experience, but, I'm a quick learner","option_id":6}]},{"id":"0b595c79-4305-4ab2-a07d-27d2c3c3f961","question_number":3,"description":"How many years of experience do you have in EDD on Financial Institutions institution?","question_type":"MCSA","question_options":[{"option":"Less than 6 months","option_id":1},{"option":"6-12 months","option_id":2},{"option":"More than 1 year","option_id":3},{"option":"More than 2 years","option_id":4},{"option":"No experience, but have strong understanding & knowledge","option_id":5},{"option":"No experience, but, I'm a quick learner","option_id":6}]},{"id":"722e29aa-14f9-4cfe-877a-e62adb578475","question_number":4,"description":"How many years of experience do you have in 2nd Line of Defense?","question_type":"MCSA","question_options":[{"option":"Less than 6 months","option_id":1},{"option":"6-12 months","option_id":2},{"option":"More than 1 year","option_id":3},{"option":"More than 2 years","option_id":4},{"option":"No experience, but have strong understanding & knowledge","option_id":5},{"option":"No experience, but, I'm a quick learner","option_id":6}]},{"id":"038fafd2-286f-4aaa-ba34-c37db7871ef7","question_number":5,"description":"Do you have experience working in the Global Banking domain?","question_type":"MCSA","question_options":[{"option":"Yes, currently working in a Global Banking domain","option_id":1},{"option":"Yes, previously worked in a Global Banking domain","option_id":2},{"option":"No, but my end client is a Global Banking domain","option_id":3},{"option":"No experience, but have strong understanding and knowledges","option_id":4},{"option":"No experience, but I'm a quick learner","option_id":5}]},{"id":"7e4e59bf-8774-48dd-8edc-c47b59a8903f","question_number":6,"description":"If selected, would you be willing to relocate to Bangalore?","question_type":"MCSA","question_options":[{"option":"Yes, willing to relocate","option_id":1},{"option":"No, not willing to relocate","option_id":2},{"option":"I am based in Bangalore","option_id":3}]},{"id":"016d88ab-25ba-4408-8c0b-b42fc4b55404","question_number":7,"description":"What is your overall years of experience?","question_type":"MCSA","question_options":[{"option":"0-2 years","option_id":1},{"option":"2-5 years","option_id":2},{"option":"5-7 years","option_id":3},{"option":"7+ years","option_id":4}]}],"title":"Analyst - Global FI EDD","description":"
About Us:
Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.
The Group aims to “be the world’s most trusted financial group” through close collaboration among our operating companies and flexibly respond to all of the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.
MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning more than 50 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments and individuals worldwide.
In Asia, MUFG has a presence across 20 markets – Australia, Bangladesh, Cambodia, China, Hong Kong, Indonesia, India, South Korea, Laos, Malaysia, Mongolia, Myanmar, New Zealand, Pakistan, Philippines, Singapore, Sri Lanka, Taiwan, Thailand and Vietnam.
It has also formed strategic partnerships with some of the most prominent banks in Southeast Asia, further augmenting its unrivalled network across the region – VietinBank in Vietnam, Krungsri in Thailand, Security Bank in the Philippines and Bank Danamon in Indonesia.
MUFG Global Service (MGS):
Established in 2019, MUFG Global Services (MGS) is 100% subsidiary of MUFG Bank Ltd having offices in Bengaluru and Mumbai. MGS has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations, Trade Finance etc. to MUFG Bank offices globally. With a current headcount of over 1000 employees, MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG’s global network across Americas, EMEA and Asia Pacific”
About the Role:
Position Title: Global FI EDD Operations
Corporate Title: Analyst
Location: Bangalore
Job Profile:
Purpose of Role:
Delivering high-quality and pro-active support to business activities and assisting the firm to do business in the right way.
Main Responsibilities:
Candidate Profile:
Skills and knowledge:
Education & professional qualifications:
Experience