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KYC Onboarding Associate *New Headcount*

仕事詳細

勤務地: Tokyo
給与: Undisclosed
職種: 正社員
専門: 金融サービス
Seniority: アソシエイト職

Your New Career Opportunity

A new job opportunity has become available to work for a global tier one securities firm.

With at least 2 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.

Your Responsibilities

  • End to end client onboarding process
  • 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
  • Directly facing off to external clients and internal teams (compliance, FO, other ops teams)

 The Skills and Experience You Need to Succeed

  • 2 years’ experience in due diligence, AML operations, KYC, client onboarding and related functions
  • Ability to work well under pressure
  • Excellent stakeholder management and communication skills – with internal and external parties
  • Demonstrate initiative and proactively participate in multiple due diligence projects
  • Fluent in Japanese and English

The Benefits You Will Receive

  • Top tier company
  • Tokyo central office
  • International Environment

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