Client Due Diligence


¥7M - 9M / annum



Date posted:

July 31, 2018

Employment type:


Job reference:



Banking and financial services


Position Responsibilities

  • Performing KYC due diligence and identify classification of new clients/existing clients in compliance to local and overseas regulation as well as internal policies/rules
  • Being the point of contact to onboarding clients
  • Setting up and maintaining client reference data and client information in the internal systems
  • Managing KYC documents and client Legal Agreements
  • Process closure of client accounts and termination of client relationship
  • Performing AML KYC due diligence, FATCA/CRS due diligence, identify classification/ status of new clients/ existing clients in compliance to local and overseas regulation as well as internal policies/ rules where applicable
  • Screening of clients and any other relative parties of the clients
  • Running BAU operation coordinating ad-hoc projects
  • Managing and processing client KYC /classification changes including closure of accounts or relationship
  • System implementations, user testing, and process enhancements
  • Understanding regulatory changes of the Japan market and how it can impact the client onboarding process
  • Liaising with customers within various departments and internal stakeholders


  • Education: Bachelor’s degree
  • Experience:
    • 3+ years of KYC/ AML experience, strong sales support experience
    • Strong sales support experience can be considered
  • Language: Native or fluent Japanese (read and write), at least business level English

For more information, please contact ricky.anzai @


Ote Center Bldg, 22F
1-1-3 Otemachi
Japan, Tokyo
+813 5219 6633