Focused KYC and AML Compliance Office - 590231

Focused KYC and AML Compliance Office

AML Compliance Office

募集職種

人材紹介会社
ヘイズ スペシャリスト リクルートメント ジャパン 株式会社
求人ID
590231  
勤務形態
正社員  
勤務地
東京都 23区
給与
700万円 ~ 1000万円
更新日
2016年09月20日 14:58

応募必要条件

キャリアレベル
中途経験者レベル  
英語レベル
流暢  
日本語レベル
ネイティブ  
最終学歴
大学卒: 学士号  
現在のビザ
日本での就労許可は必要ありません  

募集要項

Focused KYC/ AML Compliance Officer
Coordinate and Integrate
Tokyo
7M to 10M


A globally respected financial services is currently looking for legal and compliance professional to coordinate with their APAC team.

The role focused on managing KYC and AML documentation it will require you to gather information for internal and external audits . You will also need to assist the APAC business team with improvement of processes.

In terms of experience central compliance, paralegal or documentation background is preferred, ideally from retail or trust bank background. Operations experience with solid KYC knowledge would also help.

Language Requirements

Japanese : Native
English : Fluent

For more information please contact Dragos Giugula at 3560 2659 or e mail dragos.giugula@hays.co.jp

会社概要

A globally respected financial services is currently looking for legal and compliance professional to coordinate with their APAC team.

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