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KYC/AML Operations Associate (Fast-Growing Company!)

Job Details

Location: Japan
Salary: Negotiable
Job Type: Permanent
Specialization: Banking, Financial Services & Vendors
Reference: BBBH49019_1720430159

KYC/AML Operations Associate (Fast-Growing Company!)

Our client are a well-established financial services group experiencing fast growth in Japan. They are recruiting a KYC/AML Operations Associate.

The successful candidate will be involved in client onboarding, handling account opening procedures and maintaining client relationships.

This is a great platform for junior candidates looking for long-term future career development. Our client offer a highly competitive salary, regular performance bonuses, and a range of other benefits.

Responsibilities:

  • ・ Handle new account openings for retail and institutional clients.
  • ・ Following regulatory guidelines.
  • ・ Run due diligence checks; confirm AML and KYC compliance.
  • ・ Deal with client inquiries and issues
  • ・ Collaborate with sales and customer service teams.
  • ・ Work with Legal and Compliance, Program Developers, and Project Managers to ensure regulatory compliance.


Requirements:

  • ・ 1+ years of experience in securities companies.
  • ・ Previous experience in AML (preferred).
  • ・ JSDA 1 grade license holder or ability to get certified immediately after hiring.
  • ・ Fluent in Japanese
  • ・ Familiar with brokerage regulations.

If this position is not ideal for you, but you are looking for a new opportunity,please contact us to discuss your options.

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