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KYC/AML Specialist - Analyst

Morgan McKinley
Tokyo, Japan
Posted 10 days ago Permanent Competitive
KYC/AML Specialist - Analyst
Job Summary
  • Tokyo
  • Permanent
  • BBBH780171
  • Aug 17, 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.

Job ID  BBBH780171
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