Client Due Diligence


給与:

¥700万 - 900万 / 年間

勤務地:

東京

投稿日:

5月 2, 2018

契約タイプ:

正社員

リファレンス(推薦状):

0010427042-FS

専門分野:

金融


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



東京

東京都千代田区大手町 1-1-3 大手センタービル 22F Japan, Tokyo 100-0004 +813 5219 6633
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