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Job Title, Keywords, Req ID
  • MUFG Bank Canada, #1800-200 Bay Street, Toronto, ON, CAN ● Req #245
    May 26, 2023
    Job Summary:This position is responsible for assisting Compliance team in organizing its work flow and processes and creating process efficiencies by updating the documentation, working papers and data templates. Primary Accountabilities:Core Compliance - responsibilities include:  assist the Compliance team in updating the QA workbooks, archiving QA deliverables in specified locations for audit readiness and sustainability maintaining log of QA findings identified tracking the status of QA obs ... More
  • MUFG Bank Canada, #1800-200 Bay Street, Toronto, ON, CAN ● Req #241
    April 12, 2023
    Financial Crimes Analyst Job Summary:The primary responsibility is to assist the Chief Compliance Officer in the activities of compliance and anti-money laundering.Primary Accountabilities:KYC:Conduct screening on Customers and related parties.Be responsible for implementing KYC procedurePrepares and monitors KYC review schedule based on risk levelAnswers incoming inquiries and provides AML/ATF & KYC policies guidance, consultation, advice and assistance to relevant business lineAssists CCO in r ... More