KYC Due Diligence - Associate Director


勤務地: Tokyo
給与: 12m-14m JPY
職種: 正社員
専門: 金融サービス
参照: 65654588E n/a (MS)

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

Expired Job

Sorry, this job is no longer available