KYC Due Diligence - Associate Director

Your New Career Opportunity

An exciting new job opportunity has become available to work for a prominent securities firm within the Due Diligence and Client Onboarding space.

Your Responsibilities

With at least 6 years relevant experience, you will have a genuine interest in the due diligence space and will possess a good understanding of the local and regional regulatory landscape.

Responsibilities will include the following:

• End to end client onboarding process
• Directly facing off to external clients and internal teams
• Periodic KYC review for low, mid and high-risk clients 
• Prioritizing of cases and escalation where necessary
• Knowledge of the latest regulatory requirements impacting KYC and Client Onboarding

The Skills and Experience You Need To Succeed

• 6 years’ experience in due diligence, AML operations, KYC, client onboarding and related functions
• Excellent stakeholder management and communication skills – with internal and external parties
• Hard working, passionate and ambitious

The Benefits You Will Receive

• Top-tier company
• Tokyo central office
• International working environment