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KYC - Global Bank

KYC - Global Bank

HaysTokyo, Japan
19 days ago
Job description

Your newpany

  • Our client is one of the largest global banks and ranks amongst the top global financial institutions.
  • Our client provides top-tier service for theirmercial, Personal Banking & Services andmercial, Personal Banking & Services.

Your new role

  • Customer Identification & Verification : Review and authenticate client documents, such as passports and business registrations.
  • Risk Assessment : Analyse financial history and transaction patterns to determine potential risks.
  • Regulatorypliance : Ensure adherence to anti-money laundering (AML) laws and banking regulations.
  • Continuous Monitoring : Track customer transactions for suspicious activity and report findings.
  • Documentation & Reporting : Maintain detailed records and generatepliance reports for audits.

    • What you'll need to succeed

  • Experience in KYC / middle office at banks is preferred.
  • Candidates with experience in financial services and interested in the KYC area are also wee.
  • Fluency in Japanese

    • What you'll get in return

  • Flexible Work Arrangements : Supports hybrid working and flexible schedules.
  • Career Development : Encourages continuous learning, with access to physical, virtual, and digital training.
  • Wellbeing Support : Offers mental health resources, including Employee Assistance Programs (EAP) and self-help toolkits.
  • Inclusive Culture : Promotes diversity, equality, and inclusion across teams and business functions.

    • What you need to do now

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    Global • Tokyo, Japan