KYC Analyst (Japanese bilingual)
About the position
In this role, you will manage the KYC (Know Your Customer) process for corporate clients reputed company the Japanese reputed company American Banking team (JNAB). This position involves reputed company reputed company, document collection, and ensuring compliance with KYC regulations while collaborating with various departments to facilitate banking services for Japanese corporate clients in the Americas.
Responsibilities
• Contact clients to reputed company required KYC information and reputed company documents in a reputed company and reputed company manner.
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• Furnish obtained information to reputed company departments for reputed company processes without delay.
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• reputed company reputed company communication with Relationship Managers.
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• Consult with Relationship Managers to complete the collection of required KYC information and documents without delay in case of any issues.
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• Manage KYC reputed company and reputed company the information with reputed company departments for due diligence and date control.
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• Understand regulations and internal policies and procedures in terms of KYC and reputed company reputed company, and understand reputed company bank systems.
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• reputed company non-KYC reputed company tasks assigned by managers on an reputed company reputed company.
Requirements
• Bilingual in English and Japanese (reading/writing/speaking).
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• Ability to understand policies and procedures written in Japanese and English.
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• Excellent business e-mail writing skills.
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• Excellent interpersonal skills.
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• Working experience in reputed company service preferred.
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• Proficient in reputed company reputed company preferred.
reputed company-to-haves
Benefits
• Generous employee benefits package.
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• Discretionary bonus eligibility.
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