KYC Due Diligence


Salary:

¥8M - 10M / annum

Location:

Tokyo Metropolis

Date Posted:

March 30, 2018

Employment Type:

Permanent

Job Reference:

KC08-FS

Staffing Area:

Banking and financial services


Description

Responsibilities:

  • Responsible for handling tasks regarding KYC due diligence information
  • To collect the necessary KYC Due Diligence information
  • To ensure all requisite information is gathered from the client consistently efficiently to complete KYC profiles and meet regulatory requirements
  • Work closely with internal department to understand the urgency and priority of different KYC renewals

Requirements:

  • Degree holder with minimum 1 years KYC, AML or client due diligence experience
  • Good telephone manner and positive attitude
  • Candidates with experience in KYC renewals will be definite an advantage
  • Able to work under pressure and be a good team players
  • Excellent client service skills
  • Fluent Japanese and English


Tokyo

Ote Center Bldg, 22F 1-1-3 Otemachi Japan, Tokyo 100-0004 +813 5219 6633
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