Roles/Responsibilities
- Conduct KYC due diligence for new clients, ensuring compliance.
- Act as primary client contact, addressing inquiries and concerns.
- Coordinate with internal teams for client onboarding and compliance.
- Monitor accounts for suspicious activity, escalating risks as needed.
- Foster client relationships, providing tailored solutions and enhancing satisfaction.
Required skills
- Experience in the financial services industry, preferably in client onboarding, compliance, or a related field.
- Business level proficiency in English and Japanese (written and spoken).
Preferred skills
- Practical understanding of KYC and AML Regulations
Personal Attributes
- Attention to Detail.
- Communication Skills.
About our client
A leading foreign financial services institution.