[TEMP] KYC/CDD Analyst at a Large Multinational Bank - 627846

[TEMP] KYC/CDD Analyst at a Large Multinational Bank

募集職種

派遣会社
エンワールド・ジャパン株式会社
採用企業名
Large Multinational Foreign Bank  
求人ID
627846  
会社の種類
大手企業 (300名を超える従業員数) - 外資系企業  
外国人の割合
外国人 少数
勤務形態
派遣  
勤務地
東京都 23区
給与
350万円 ~ 500万円
更新日
2016年11月30日 10:11

応募必要条件

職務経験
1年以上  
キャリアレベル
中途経験者レベル  
英語レベル
日常会話レベル  
日本語レベル
ネイティブ  
最終学歴
中・高等学校卒  
現在のビザ
日本での就労許可が必要です  

募集要項

Highlights
-Conveniently located office in central Tokyo
-Excellent employee culture and office atmosphere
-Challenging role which provide the opportunity to expand KYC/CDD skillsets

Responsibilities
- Engage with the bank's clients in order to conduct KYC/CDD related screening and processes
- Handle internal and external queries in a professional manner, both in Japanese and English
- Documentation control and maintenance, keeping in line with latest regulations and policies
- Coordinate with front office and various other teams regarding updates and documentation requirements

スキル・資格

-Prior experience of working within Securities or Banks for Legal, Compliance or KYC/AML teams or departments

- KYC/AML or Client Due Diligence exposure is highly advantageous, as is experience with account opening

For a full job description and further specifics, please apply or contact adrian.lee@enworld.com (03-4578-3698).

会社概要

About en world

en world is a group of recruiting consultancies specialising in professional and managerial roles. Operating from 7 countries, we support global companies’ recruitment needs through our Asia Pacific network.

About en world Japan                                                                                                                 

en world Japan supports globally-renowned international and Japanese companies to hire professionals and managers. Our recruitment consultants specialise across both function and industry resulting in deep market knowledge and focused search results.
en world Japan was founded in 1999, operating as Wall Street Associates and specialising in financial services recruiting. We expanded our coverage and service in response to our customer needs. In 2010 we became a group company of en-japan inc.,a leading internet-based provider of recruitment services in Japan.

en world Japan K.K.
http://enworld.com/jp-en

[Tokyo Office]

Tokyo Square Garden 12F, Kyobashi 3-1-1, Chuo-ku, Tokyo, 104-0031

TEL: 03-3289-3101

[Kansai Office]
Umeda Center Bldg. 9F, 2-4-12 Nakazaki-Nishi, Osaka-shi, Osaka, 530-0015
TEL: 06-4802-5045

 [Kanagawa Office]
13F TS Plaza Bldg., 2-32-2 Tsuruya-cho, Kanagawa-ku, Yokohama, Kanagawa 221-0835
TEL: 045-279-7800

 [Nagoya Office]
8F RICCO Sakae, 3-14-7 Sakae, Naka-ku, Nagoya
TEL: 052-857-2600

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