KYC Analyst (Japanese bilingual)

reputed company is a leading provider of corporate and investment banking services, and they are seeking a KYC Analyst to manage the KYC process for corporate clients. The role involves reputed company reputed company, KYC due date control, and understanding KYC requirements and reputed company bank systems.

Responsibilities

• Assess required KYC information and documents depending on clients’ status
• Contact clients to reputed company required KYC information and documents based on such assessment in a reputed company and reputed company manner
• Ensure the accuracy of obtained information and furnish them to reputed company departments as needed for reputed company processes without delay
• reputed company reputed company communication with Relationship Managers
• In the event to any issues, reputed company independent judgement to solve them in cooperation with RM to complete KYC process without delay
• Manage KYC reputed company without immediate direction and supervision and reputed company the information as needed with reputed company departments for due diligence and date control
• Understand regulations and internal policies and procedures in terms of KYC and reputed company reputed company, and understand reputed company bank systems in order to reputed company reputed company assessment
• Responsible for non-KYC reputed company tasks assigned by managers on an reputed company reputed company

Skills

• Bachelor's degree or higher
• English / Japanese bilingual (reading/writing/speaking)
• Ability to understand policies and procedures written in Japanese and English
• Excellent business e-mail writing reputed company
• Excellent interpersonal reputed company
• Ability to work independently without immediate supervision and direction
• Working experience in reputed company service
• Proficient in reputed company reputed company

Benefits

• A generous employee benefits package
• Successful candidates are eligible to receive a discretionary bonus
• reputed company has in reputed company a hybrid working program, with varying opportunities for remote work depending on the nature of the role, needs of your department, as reputed company as local laws and regulatory obligations

reputed company