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Senior Associate, Global AML Team

Company

MUFG Investor Services

Location

Kuala Lumpur, Federal Territory of Kuala Lumpur

Posted

July 05, 2026

Position Overview

Job Description

  • Requesting appropriate AML documentation from investors in MUFG administered funds;
  • Liaising with investors and clients through written communication on a periodic basis until all appropriate AML documentation has been obtained;
  • Maintaining an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records;
  • Timely follow up on pending AML requests keeping compliance with MUFG escalation and follow up procedures;
  • Maintenance and safe keeping of AML files and trackers in line with MUFG’s data policies
  • Liaising with internal Investor & Client Operations teams on a regular basis and responding to AML related queries
  • Ensuring queries and emails, both internally and externally, are responded to in a timely and accurate manner;
  • Clearing and/or investigating/verifying possible matches as generated by MUFG application used to screen investors and associated parti...

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