Client KYC - Level 3 Compliance and Risk Officer Apprentice
MUFG · London
Who WeAre
We are MUFG. With over 360 years of heritage and more than 150,000 employees in 40 countries, we’ve grown to become one of the top ten banks in the world.
Combining our global network and financial strength with a dedication to becoming the world's most trusted financial group, we pride ourselves on exceeding client expectations and building long-term relationships. We support our clients and protect their interests with the highest levels of professionalism and expertise, while also serving society and fostering a sustainable vision for growth.
We’re looking for ambitious, driven individuals to join our team, and help us to become the world's most trusted financial group. With graduate schemes and internships available around the world, you will have the opportunity to learn from some of the best experts in the industry.
Our Business Areas
Oursecurities business offer a comprehensive product suite to clients around theworld through five key business lines in the primary and secondary markets:Debt Capital Markets, credit, rates, equities, and structured products.
Ourcommercial banking arm is a leading corporate lending bank offering anintensive range of services from Project Finance & Syndicated Loans throughto Transaction Banking & Asset Finance.
By joiningMUFG, you’ll have the opportunity to enhance your financial expertise andbecome part of a truly international organisation.
Timelines
Assessment Centre: mid-October 2026
Start Date: 18 January 2027
What to Expect
Our 2-year Apprenticeship Programme gives you the opportunity to earn while you learn,gaining hands-on experience in client communications, data analysis, reporting and business operations while working towards a Level 3 Compliance and Risk Officer qualification. Supported by coaches, mentors and industry professionals, you'll develop valuable skills and build a strong foundation fora career in banking and financial services.
Client KYC Group (CKG) is part of MUFG's Corporate & Investment Banking division and plays an important role in helping the bank meet its legal and regulatory requirements. The team works closely with clients and colleagues across Banking and Securities to collect and review information, helping ensure the bank can safely and confidently do business with its clients.
What you'll do
· Support the on boarding of new clients and the review of existing client accounts.
· Carry out checks to help protect the bank from financial crime and other risks.
· Review and update client information to make sure records are accurate and complete.
· Help ensure the bank has the information it needs before working with new clients.
· Support the team in meeting important regulatory and compliance requirements.
· Work with colleagues across the bank to ensure client requests are completed efficiently.
· Assist with maintaining records, reports and documentation.
· Contribute to projects and process improvements across the team.
What you’ll learn
· Valuable skills in analysis, problem-solving, organisation and stakeholder management.
· How banks verify client information and manage client relationships.
· The fundamentals of Know Your Customer (KYC) and Anti-Money Laundering (AML).
· How financial institutions identify and manage risk.
· The role compliance and regulation play in the banking industry.
· How different teams work together to support clients and meet regulatory requirements.
· How a global bank operates and supports clients around the world.
· Real-world experience in financial services from day one
As part of a select apprentice intake, you'll learn from industry experts, gain real responsibility, and build valuable connections across the business. With support from your buddy, mentor, and team, you'll have every opportunity to develop your skills and grow your career.
Skills required
- Have a strong interest in financial markets
- Strong verbal and written communication skills
- Attention to detail and ability to work within a fast-paced environment
- Results driven with a strong sense of accountability and integrity
- Self-starter,proactive and enthusiastic with a ‘can do’ attitude
- High levels of motivation and integrity
- Ability to manage large workloads and tight deadlines
- A structured and logical approach to work
- Microsoft Office skills including Word, Excel and PowerPoint
Qualifications required
· Minimum of grade 4/C GCSE(or equivalent) in English Language and Maths, and three A-levels (orequivalent) including minimum grade of 6/B in Business Studies, Economics,Maths, English, Sciences (including Computer Science) to be eligible to apply.
The essentials
Hours, commitment and the dates that matter.
Training provider
Delivers the training for this role and manages your application.





