Rafael Candamil
KYC Analyst at MUFG
- Role
- Kyc Analyst at MUFG
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Rafael Candamil
I am a diligent and detail-oriented KYC analyst with one year of hands-on experience in…
Experience
Kyc Analyst
Jan 2023 — Present · Jersey City, NJ, US
Conduct onboarding and periodic reviews for new and existing clients; partner with front office, QC, Advisory, and Second Line of Defense teams to complete customer risk profiles.Specialized expertise in High-Risk Foreign Financial Institutions and customers subject to Enhanced Due Diligence• Perform customer due diligence, validate information against legal documentation and third party sources (LexisNexis, S&P Capital IQ, Dun & Bradstreet) in accordance with BSA/AML regulations.• Monitors, researches, analyzes and addresses all essential compliance activities including but not limited to drilling down on beneficial ownership for higher risk clients, identifying politically exposed (PEP) individuals, negative media, and sanctions issues.• Conduct training sessions for peers and MGS India team in AML/KYC procedure
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