KYC/ KYC

A global financial services company is looking for a KYC professional. The selected candidate will lead client onboarding and recertification processes while ensuring seamless coordination across internal teams.

Responsibilities:

• Act as single point of contact for clients and internal stakeholders throughout onboarding and recertification
• Manage collection and verification of required documentation
• Monitor and escalate issues to prevent process delays
• Communicate progress and ensure SLA adherence across departments
• Coordinate global onboarding activities, including cross-border and multi-site projects
• Support pipeline tracking and contribute to KYC-related initiatives

Requirements:

• More than 5 years of banking experience
• More than 5 years of due diligence experience
• Experience in KYC is ideal
• Knowledge of due diligence and local Anti-Money Laundering requirements
• Proficient in MS Office Suite

About the Company:

A dynamic and innovative financial services institution that has long been trusted by clients around the world. Headquartered in Europe, this company prides itself on highly consistent shareholder returns.

Keywords:

金融サービス業界, KYC, コンプライアンス, 顧客審査, 求人, 外資系

Job Ref: 0F4QPD