KYC/ KYC

A financial services organisation is looking for a KYC professional. The selected candidate will manage KYC and ongoing client due diligence while supporting process standardisation and operational improvements. This is a hybrid role.

Responsibilities:

• Conduct KYC and ongoing client due diligence for institutional clients
• Manage day-to-day KYC operations for the Global Markets business
• Coordinate with outsourcing partners, overseas offices, and internal stakeholders
• Support process standardisation and operational improvement initiatives
• Maintain accurate and efficient execution of KYC processes
• Support client onboarding and data management activities as needed

Requirements:

• Experience in banks, insurance, and card
• Native level Japanese (JLPT N1)

About the Company:

A financial services and financial management consulting organisation, this company has a long history and operations spanning the globe. With a global workforce in the tens of thousands, this organisation is a true market leader.

Keywords:

顧客確認, 顧客デューデリジェンス, 金融機関, グローバルマーケッツ, アカウントマネジメント, 求人, 外資系

Job Ref: 3WE4IK