シニアKYCオフィサー/ Senior KYC Officer
A global financial services company is looking for a Senior KYC Officer. The selected candidate will oversee KYC file reviews and ensure compliance with internal standards and regulatory requirements.
Responsibilities:
- Conduct KYC file reviews and validate documentation based on due diligence standards
- Identify data inconsistencies and recommend resolutions or training needs
- Maintain high-quality standards and act as a subject matter expert for KYC Due Diligence
- Escalate risks and propose actions to address KYC process issues
- Ensure completeness and consistency in client KYC file analysis before validation
- Coordinate Client Acceptance Committee meetings and liaise with key stakeholders
Requirements:
- Proficient in MS Office Suite
- Business level English; fluent level Japanese
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
仕事内容

雇用形態 : 正社員
専門分野 : 法務
職種 : コンプライアンス
業界 : 金融
給与 : Up to ¥7,000,000 per annum
勤務形態: オフィス・現場勤務
職務レベル: 中間管理職
主な使用言語: 英語 - ビジネスレべル
その他の使用言語: 日本語 - ビジネスレべル
勤務地 : Tokyo
FULL_TIME求人番号 : 0F4QPD-B39E20C3
掲載日 : 2025年6月20日
担当コンサルタント : Taishi Nakamura
kanto legal/compliance 2025-06-20 2025-08-19 financial-services Tokyo Tokyo JP JPY 7000000 7000000 7000000 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 true