Join a global brokerage and financial technology firm as a KYC & Account Opening Analyst, supporting client onboarding and ensuring smooth account setup for both individual and institutional investors. In this role, you will facilitate the client journey from application to activation, conduct essential KYC/AML checks, and collaborate with compliance and product teams to maintain a secure and efficient onboarding environment. This is an excellent opportunity to gain hands-on experience in global financial operations, regulatory requirements, and client lifecycle management.
Key Responsibilities
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Guide clients and internal stakeholders through the account opening process
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Research and resolve onboarding inquiries with strong attention to detail
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Conduct KYC and AML checks while managing multiple onboarding cases
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Learn internal platforms and policies to ensure compliant responses to client questions
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Coordinate with compliance, legal, product, and risk teams on regulatory requirements
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Identify, investigate, and escalate complex onboarding or documentation issues
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Collaborate with risk and onboarding teams to evaluate financial crime risks
Required Skills and Qualifications
Experience:
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Experience in financial services, client service, or onboarding preferred (not mandatory)
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Knowledge of KYC, AML, brokerage, or banking processes is an advantage
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Ability to multitask while maintaining accuracy and professionalism
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Basic experience with MS Outlook, Word, or Excel
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Motivated fresh graduates with relevant academic backgrounds are welcome
Soft Skills:
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Strong communication skills in Japanese and English
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High attention to detail when reviewing client documents and data
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Proactive problem-solving mindset and willingness to support clients
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Ability to stay organized and calm while managing multiple tasks
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Strong motivation to learn new systems, processes, and regulations
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Professional and supportive approach when interacting with clients
Language Requirements:
Preferred Skills & Qualifications
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Understanding of financial crime risk, AML frameworks, or documentation review
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Experience in brokerage onboarding, financial operations, or customer due diligence
About the Company
This global brokerage and financial technology firm offers innovative trading tools, transparent pricing, and accessible investment solutions to clients worldwide. With a strong focus on technology, efficiency, and customer experience, the company provides a dynamic environment for professionals looking to grow in onboarding, compliance, and global financial operations.
Why You'll Love Working Here
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Develop your career in a global financial environment with strong team support
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Gain hands-on experience in onboarding, compliance, and client operations
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Enjoy flexible work styles and a healthy work-life balance
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Work with modern systems and innovative fintech solutions
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Opportunity to grow your role as the local team expands
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Competitive compensation, bonuses, and comprehensive benefits
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Join an inclusive culture that values curiosity, learning, and collaboration
Don't Miss Out - Apply Now!
