Client Due Diligence


Salary:

¥7M - 9M / annum

Location:

Tokyo

Date posted:

July 31, 2018

Employment type:

Permanent

Job reference:

0010427042-FS

Specialisation:

Banking and financial services


Description

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

Requirements

  • 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 @ roberthalf.jp



Tokyo

Ote Center Bldg, 22F
1-1-3 Otemachi
Japan, Tokyo
100-0004
+813 5219 6633
BigData Platform Sales / BigData Platform営業
Tokyo
Permanent
December 14, 2018
Technical Engineers
Tokyo
Temporary
December 14, 2018
Senior Performance Analyst
Tokyo
Permanent
December 14, 2018
Front-end Engineer
Tokyo
Permanent
December 11, 2018
Internal Auditor / 内部監査
Osaka
Permanent
December 11, 2018
業界特化SAP コンサルタント
Tokyo
Permanent
December 11, 2018
テクノロジーコンサルタント
Tokyo
Permanent
December 11, 2018
Delivery Security Project Manager
Tokyo
Temporary
December 11, 2018
IT Security Project Manager
Tokyo
Temporary
December 11, 2018
SAP 導入コンサルタント
Tokyo
Permanent
December 11, 2018
SAP コンサルタント
Tokyo
Permanent
December 11, 2018
SAP エンジニア
Tokyo
Permanent
December 11, 2018
See more jobs >