KYC Due Diligence - Associate Director KYC Due Diligence - Associate Director …

Specialized Group
in Tokyo, Tokyo-to, Japan
Permanent, Full time
Last application, 13 May 21
12m - 14m yen
Specialized Group
in Tokyo, Tokyo-to, Japan
Permanent, Full time
Last application, 13 May 21
12m - 14m yen
Posted by:
Mark Spary • Recruiter
Posted by:
Mark Spary
Recruiter
KYC Due Diligence - Associate Director 12m - 14m yen An exciting new job opportunity has become available to work for a prominent securities firm within the Due Diligence and Client Onboarding space. 世界有数の金融機関でのデューディリジェンス対応およびデューディリジェンスに関連する業務を担当できる方を募集しております。

With at least 6 years relevant experience, you will have a genuine interest in the due diligence space and will possess a good understanding of the local and regional regulatory landscape.

Responsibilities will include the following:

  • End to end client onboarding process
  • Directly facing off to external clients and internal teams
  • Periodic KYC review for low, mid and high-risk clients 
  • Prioritizing of cases and escalation where necessary
  • Knowledge of the latest regulatory requirements impacting KYC and Client Onboarding


新規及び既存取引先に関するデューディリジェンス対応およびデューディリジェンスに関連する業務(資料作成など)

Requirements:

  • 6 years’ experience in due diligence, AML operations, KYC, client onboarding and related functions
  • Excellent stakeholder management and communication skills – with internal and external parties
  • Hard working, passionate and ambitious

必要業務経験、デューディリジェンス業務、AMLオペレーション、KYC業務経験2年以上

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