Client Due Diligence & Data Management

Roles/Responsibilities

• Ensure client account data accuracy, compliance through regular review, updates.
• Assist in new client onboarding, account opening, settlement verification and other services.
• Keep updated on regulatory changes, ensure compliance with KYC, AML regulations.
• Serve as client contact, address inquiries, ensure data accuracy.
• Collaborate with teams to streamline processes, enhance client data management.

Required skills

• Native level Japanese and Business level English.
• 3+ years of Operations (Derivatives products) or KYC experience in Financial Services industry.

Preferred skills

• Experience in developing operational system or improvement projects.
• JSDA Qualification as an Internal Administrator certification.

Personal Attributes

• Detail-oriented.
• Client-centered.

About our client

One of the main financial services institution with strong presence in Japan.