AML・KYC担当/ AML and KYC Officer

An international firm that provides financial advisory services is looking for an AML and KYC Officer. The successful candidate for this position will be supporting the company’s AML and KYC related activities and reporting.

Responsibilities:

• Ensure the compliance of the local business with global policies and operational standards
• Oversee outsourced activities are delivered in line with service level agreements
• Monitor transactions and detect unusual or red flag activities
• Prepare unusual activity reports in a timely manner
• Gather relevant data for reporting and periodic forecasting
• Foster strong relationships with key stakeholders and business partners

Requirements:

• Bachelor’s degree or above
• 5+ years of financial service and AML/KYC experience
• Excellent organisational, analytical, and project management skills
• Self-motivated and a team player
• Proven experience in risk management or auditing is preferred
• Strong written and verbal skills in English

About the Company:

A multinational company providing financial advisory services, including investment services, data and analytics, investment research and trading to clients worldwide. The organisation has a long and successful history and offers excellent career opportunities.

Keywords:

金融, 金融業, 事務, アシスタント, セクレタリー, ファイナンス, 求人, 外資系

1693950/001