KYC/AML Specialist - Analyst KYC/AML Specialist - Analyst …

Morgan McKinley
in Tokyo, Tokyo-to, Japan
Permanent, Full time
Last application, 24 Jan 22
Competitive
Morgan McKinley
in Tokyo, Tokyo-to, Japan
Permanent, Full time
Last application, 24 Jan 22
Competitive
KYC/AML Specialist - Analyst
Job Summary
  • Tokyo
  • Permanent
  • BBBH780171
  • Jan 14, 2022
  • Competitive
  • English: Intermediate/Business
    Japanese: Fluent
Job Description
Rare opportunity to join the KYC/AML department of a leading financial services firm.

Roles/Responsibilities
  • Perform KYC due diligence and background checks for the clients.
  • Handle account opening documentation process and support clients with opening accounts into affiliates' entities.
  • Be in charge of establishing the workflow with regulators etc., compliance dept. etc.
  • Oversee Project / Initiative management.
Required skills
  • Knowledge in KYC and/or Client On-Boarding, specifically Japanese regulatory requirements.
  • Client Service mind set.
  • Native level Japanese and Business level English.
About our client
A leading globally established financial services firm with a strong base in Japan.

Morgan McKinley Asia Pac is acting as an Employment Agency in relation to this vacancy.

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