KYC Analyst - Investment Bank

勤務地 東京都
雇用形態 正社員
給与 ¥14000000.00 - ¥20000000.00 (年収) + Bonus
専門 銀行・金融・保険,
職種 オペレーション / ミドル・オフィス,
お問合せ Yusuke Genma
JOB ID JO-2209-474706
about Yusuke Genma

MANDATORY
・Applicants must have permission to work in Japan
・Applicants must be able to speak fluent ~ native level Japanese (Equivalent to JLPT N1)

☑Foreign business ☑English language required ☑Japanese language required ☑Remote ☑Flex time

[Position]
KYC Operations Analyst

[Company Description]
Multinational Investment Bank

[Responsibilities]
The KYC Operations Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program.

Responsibilities:

  • Conduct client profile reviews for customer accounts
  • Review all information and documentation ensuring compliance with local regulation and company standards
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding our group, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

[Requirements]
Qualifications:

  • 0-2 years of relevant experience
  • Experience in banking operations, preferably in the client account opening and pre-requirements process
  • Japanese and English required

Education:

  • Bachelor's degree/University degree or equivalent experience

[Salary]
14-20 million JPY + Bonus

[Welfare]
Social insurance, Flex, WFH, Retirement benefit system, Counselling service, Medical check-ups

[Holidays]
Full 2 holiday week system (Sat/Sun) national holidays , New year's holiday, Annual Leave, Spouse (partner) maternity leave, Volunteering time off, Maternity leave, Parental leave, Nursing care leave

Please click "apply" if you are interested in the job.
We will review your profile and contact you within five business days should we find that you satisfy the requirements of the hiring company.
Further details about the company and position will be notified at a later date.

Reference: JO-2209-474706
#LI-REMOTE
Seniority Level: Mid-Senior level
Job Function: Finance