About Us: MUFG Bank, Ltd.

is Japans premier bank, with a global network spanning in more than 40 markets.

Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.

MUFG Banks parent, Mitsubishi UFJ Financial Group, Inc.

(MUFG) is one of the worlds leading financial groups.

Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

The Group aims to be the worlds 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.

MUFGs shares trade on the Tokyo, Nagoya, and New York stock exchanges.

MUFG Global Service Private Limited: Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai.

MGS India 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 etc.

to MUFG Bank offices globally.

MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFGs global network across Americas, EMEA and Asia Pacific About the Role: Position Title: Analyst, GFCD Operations Manual User Acceptance Testing (UAT) Execution Corporate Title: Analyst Reporting to: Global Financial Crimes (GFC) Manager Location: Bangalore Job Profile Purpose of Role: Reporting to the Global Financial Crimes (GFC) Manager, this role supports global compliance and risk mitigation solutions, by executing assigned processes to create UAT Standards for AML, KYC and Sanctions.

The Global Financial Crimes Analyst supports a team in ensuring compliance with regulatory requirements associated with anti-money laundering, international sanctions, and adherence to the Banks OFAC Global Standards.

The Global Financial Crimes Analyst supports execution of User acceptance testing for Global Operations team, related to AML and KYC related systems and applications.

Main Responsibilities: Review UAT scope for AML, KYC and Sanctions and create UAT plan, write detailed test cases based on Business requirements documents.

Partner with AML Investigators and Global SMEs to understand the Target state processes for AML, KYC and Sanctions applications Review Global Target state processes and validate AML, KYC and Sanctions platforms for process deviations Perform manual UAT across regions and ensure adherence to Global UAT standards.

Execute test cases, validate and document test execution results and ensure adherence to requirements traceability matrix.

Document defects with detailed descriptions and supporting information and participate in defect triage meetings Create professional program/reporting documentation in support of AML operations UAT.

Diligence Work with technology and various global operations teams during UAT execution process and ensure testing is executed per schedule Should be able to analyze, research and provide timely response to data requests.

Provide analytical and tactical support for assigned processes Contributes to workflow and process redesign focused on streamlining Global Financial Crimes activities and solutions Ensure timely reporting of daily, weekly and monthly status reports Possess an awareness of regulatory and Bank compliance environments as well as an interest to self-educate on new topics and changing requirements.

Partner with Business Line (BL) contacts to fully-understand product offerings, embedded BL compliance functions, and where the AML and EDD Analytics team can provide value in terms of risk coverage and mitigation.

Candidate Profile Skills and knowledge: Possess an awareness of regulatory and Bank compliance environments as well as an interest to self-educate on new topics and changing requirements OFAC sanctions, AML, Transaction monitoring experience a plus Experience in performing Manual UAT testing for Frontend UI for data validations, Workflow validation and backend database validation is preferred Experience in Actimize AML, KYC or Case Manager (Act One), SAS AML Case manager is preferred ACAMS designation a plus Experience investigating compliance processes, performing compliance testing, training, quality control/assurance processes, and internal / external audits General understanding of sanctions compliance laws and regulations, applicable to international sanctions programs Experience in the testing GUI applications, ad-hoc and canned reporting applications is plus Knowledge of SQL is preferred Knowledge of AML domain including KYC, Transactional monitoring, Sanctions compliance laws and regulations Understanding of banking products and processes as they relate to sanctions controls Excellent judgement and analytical skills Excellent oral/ written communication skills Attention todetail and process oriented Strong analytical skills Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines Ability to work in a fast-paced, demanding, and changing environment; must work well under pressure Education & professional qualifications: Bachelors Degree or above.

Experience: Overall experience of 2-4 years Experience in user acceptance testing for Financial Crimes operations for AML, KYC and Sanctions Experience within the financial services industry, specific to global risk and financial crimes preferred One year experience with HP AML or any Defect management system is a plus, specifically for Test Plan, Test Lab and Defect modules.