KYCアソシエイト/ KYC Associate
給与 Up to ¥8,000,000 per annum
担当コンサルタント Ingo Neumann
掲載日 2019/09/192019-09-19 2019-11-18 financial-services Tokyo JP JPY 8000000 8000000 8000000 YEAR Robert Walters https://www.robertwalters.co.jp https://www.robertwalters.co.jp/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
A large international banking organisation is searching for a KYC (Know Your Customer) Associate. The candidate who enters this role will be responsible for conducting KYC and risk mitigation activities.
- Carry out KYC activities for clients
- Support middle office work
- Conduct activities regarding operational risks including reputation risks from operational error
- Ensure compliance with legal, regulatory, and internal requirements
- Bachelor’s degree
- 5+ years of experience in
- Basic understanding KYC, finance, and banking business
- International work experience
About the Company:
This international bank boasts thousands of branches worldwide and remains steadfast in its commitment to meeting the banking needs of its customers in over 50 countries. From retail banking and investment banking to insurance solutions, the company has built a solid reputation among customers who require specialised financial services.
金融, 金融業, 銀行, 投資銀行, 信託, 証券, ファイナンス