KYC Specialist

  • Negotiable
  • Tokyo, Tokyo-to, Japan
  • Permanent, Full time
  • Morgan McKinley - Tokyo
  • 30 Oct 17 2017-10-30

A KYC opportunity in a leading investment bank, friendly work environment, competitive salary

A KYC opportunity in a leading investment bank, friendly work environment, competitive salary

Roles/Responsibilities

  • Collect regulatory required documentation for account opening and maintenance
  • Check documentation and assist clients to get on board smoothly
  • Conduct AML and Tax requirements for Clients Accounts
  • Perform careful update to major clients on a regular basis
  • Maintain accounts reference data systems

Required skills

  • Previous experience of AML or KYC in an investment bank
  • Good communication skills in both Japanese and English

About our client

A well-known international investment bank that seeks to expand its business within the APAC region, it offers stable environment and competitive salary