募集要項
- 募集背景
- A dynamic and innovative financial services firm is now hiring for a Financial Securities/KYC Analyst with familiarity with KYC regulations. The successful candidate will identify and provide advice on high-risk compliance matters for the purpose of resolving them.
- 仕事内容
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A dynamic and innovative financial services firm is now hiring for a Financial Securities/KYC Analyst with familiarity with KYC regulations.Responsibilities:
* Provide advice on high-risk KYC files and escalate to relevant stakeholders
* Support Relationship Managers, KYC operations teams with the roll-out of global KYC and FS policies to Japan
* Prepare and oversee the training materials for FS and KYC
* Respond to internal and external audit requests relating to FS and KYC compliance matters
* Report sensitive transactions, new activities, new products, incidents and investigations to the Head of FS and KYC Compliance Japan
Requirements:
* Bachelor's degree in Business Administration, Law, Finance, Accounting or a related discipline
* 3+ years' experience in KYC/financial sanction compliance or KYC client onboarding
* Knowledge in EU AML regulations, Japanese local KYC regulations, FX law and international financial sanctions
* Advanced proficiency in Japanese; business level proficiency in English
* Competency in Microsoft Office software
- 応募資格
-
- 必須
- 3+ years' experience in KYC/financial sanction compliance or KYC client onboarding
- 歓迎
- 英語力必要。その他は詳細からご確認ください。
- 雇用形態
- Permanent
- 勤務地
- Tokyo
- 年収・給与
- Negotiable based on experience