仕事概要
| 職種 | 管理部門系（人事、財務、法務、広報）／法務、知財、与信管理、コンプライアンス |
|---|---|
| 業種 | IT、通信、インターネット／ その他IT、通信、インターネット |
| 雇用形態 | 未分類 |
| ポジションレベル | その他 |
| 募集人数 | 1名 |
| 希望入社時期 | - |
| 必須語学力 |
日本語 （流暢に話せるレベル） 英語 （流暢に話せるレベル） |
| 活かせる語学 | - |
| 勤務時間 | その他 |
| 福利厚生・休暇 | |
| ビザ取得支援 | - |
| 外国人従業員 | - |
仕事詳細
Company Overview
A major domestic Securities firm is looking for a KYC specialist to lead and be apart of their compliance team
Job Description
KYC specialist to be a part of the operations control section. This specialist would help support wholesale business and make sure the due diligence process is conducted and in accordance with local and group compliance rules and requirements.
Responsibilities:
● KYC due diligence process and background checks
● Account opening form preparation into internal systems
● Affiliates’ entities’ client support
● Establish the workflow based on regulatory co-working with Compliance, Legal etc.
● Project / Initiative involvement
Requirements
● KYC and/or Client On-Boarding experience, specifically Japanese regulatory requirements
● Client Service experience
● Solid technical skills (Microsoft Office - Excel, PowerPoint, Word) exposure to KYC tools (Lexis Nexis, Worldcheck, Factiva) is desirable
● Ability to multitask and work effectively in a high pressure environment
● Excellent interpersonal and communication skills in both Japanese and English
● Ability to directly address conflicts and escalate issues where appropriate
● Effective communicator
● Team player
● Innovative
Additional Job Information
High Level Japanese Speakers
面接について
連絡先
KYC/AML specialist
RGFタレントソリューションズ株式会社
600 〜 1000 万円
