KYC/ KYC

A global financial services firm is looking for a KYC professional. The selected candidate will manage KYC processes, ensuring compliance with regulatory and internal requirements while liaising with stakeholders. This is a hybrid role.

Responsibilities:

• Coordinate with internal and external stakeholders, including processing units, front office, compliance, CoE, and clients
• Collect, verify, and store KYC documents and data in compliance with FATCA, CRS, ESR, and internal regulations
• Communicate KYC requirements clearly to stakeholders and support client inquiries
• Educate clients on KYC initiatives and AML regulations
• Maintain accurate and up-to-date KYC documentation
• Monitor and oversee the KYC control environment to ensure compliance

Requirements:

• Experience in KYC/AML in a client facing setting is preferred
• Proficient in MS Office Suite
• Fluent level English and Japanese

About the Company:

A global financial services firm, this company has a history of over 100 years operating in Japan. With an international presence in over 50 countries and a client base of tens of millions, this company commands a respectable and recognisable brand.

Keywords:

金融, 金融業, 銀行, 投資,ファイナンス, 求人, 外資系

Job Ref: QQC8DG