**Do you want your voice heard and your actions to count?**



Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worldu2019s leading financial groups. Across the globe, weu2019re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.



With a vision to be the worldu2019s most trusted financial group, itu2019s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.



Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.



**Contexte**



Succursale parisienne du2019une grande banque japonaise, comptant environ 100 collaborateurs. Elle est pru00e9sente u00e0 Paris depuis 50 ans et son activitu00e9 su2019organise autour de deux mu00e9tiers principaux :


u00ab Corporate Banking Division for EMEA u00bb : financements variu00e9s pour le compte de grandes sociu00e9tu00e9s du CAC 40, SBF 120 et 250.
u00ab Japanese Corporate Bankingu00bb : suivi des filiales ou succursales de groupes japonais implantu00e9es en France.



Le poste est u00e0 pourvoir au sein du Japanese Corporate Department



**Missions**


Effectuer les u00ab On-boarding u00bb et les revues pu00e9riodiques KYC en respectant les du00e9lais pour les entitu00e9s juridiques japonaises ayant des catu00e9gories diffu00e9rentes de risque.
Effectuer une diligence requise et documenter les exigences CDD, EDD, SpDD.
Contacter les parties prenantes pertinentes pour la collecte du2019informations u00e0 Paris, en Europe et au Japon.
Ru00e9pondre et traiter les demandes gu00e9nu00e9rales concernant les tu00e2ches KYC ainsi que toutes demandes spu00e9cifiques par e-mail.
Savoir identifier les UBO et rechercher les u00ab Source of wealth u00bb.
Appliquer une approche basu00e9e sur les risques pour les exigences de certification.
Ru00e9diger les u00ab Business Narrative u00bb pour tous les clients.
Participer aux contru00f4les u00e0 4 yeux.
Analyser les transactions, filtrages/screening et informations fournies.
Contru00f4le PEP.
Production du dossier complet KYC
Etablir les u00ab Instruction sheets u00bb concernant le KYC
Divers rapports.



**Compu00e9tences**


Connaissance approfondie de la gestion des risques et des ru00e9glementations de conformitu00e9.
Solides connaissances de la ru00e9glementation anti-blanchiment /Know Your Customer (AML/KYC).
Solides connaissances des processus opu00e9rationnels au sein du secteur financier, y compris le suivi des transactions et lu2019examen KYC.
Solides compu00e9tences en organisation et en communication.
Capacitu00e9 u00e0 effectuer plusieurs tu00e2ches pour des affectations multiples et variu00e9es.
Capacitu00e9 u00e0 collaborer et u00e0 travailler de maniu00e8re dynamique avec plusieurs parties prenantes.
Capacitu00e9 u00e0 travailler en u00e9quipe
Aisance ru00e9dactionnelle
Excellent niveau du2019anglais opu00e9rationnel aussi bien u00e0 lu2019oral quu2019u00e0 lu2019u00e9crit



**Formation / Expu00e9rience**



Issu(e) du2019une formation BAC+ 5 minimum, vous possu00e9dez une expu00e9rience du2019au moins 5 ans u00e0 un poste similaire (stage compris) au sein du2019une banque ou du2019une institution financiu00e8re.



We are open to considering flexible working requests in line with organisational requirements.



MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.



We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.



At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!



**Our Culture Principles**


Client Centric
People Focused
Listen Up. Speak Up.
Innovate & Simplify
Own & Execute