This is a great opportunity for a driven professional to join a leading bank's dedicated KYC team.
You will have to ensure all clients - existing and new - are accurately maintained and managed efficiently; you will be assessing the initial review of client due diligence and regulatory classification according to specified country and its local regulations/ jurisdictions with Japan and business standards.
Your other duties include but are not limited to ensuring On-boarding/ Compliance/ KYC and AML processes are consistent and strictly adhered to, and that any issues are escalated quickly and efficiently; reviewing and classifying counterparties per risk grading, investigating any discrepancies; developing technical KYC/ AML skills and providing detailed advice and support to the business; building relationships and liaising with various internal stakeholders including Front Office/ Legal/ Compliance etc. and external parties. You will help initiating process improvements to continually provide effective and efficient service and will be involved in large-scale AML/ KYC projects.
You are a degree-educated banking professional with minimum 2 years experience in an exigent KYC/On-boarding or compliance-related function in a busy bank, ideally on the bank side. Your detailed knowledge and technical understanding of KYC/ AML rules and regulations and the practical implications in a commercial environment will see you hit the ground running from day 1. Practical experience of dealing with a wide range of high-risk clients will be advantageous. Articulate communication skills in English and Japanese will be crucial to be successful in this position.
If you have relevant skills for this role and would like to find out more, please send your updated resume and salary information to email@example.com or contact Sophie Ong for a confidential discussion on +81(0)3 3560 1537.
Leading Commercial Bank