KYC Analyst (Japanese bilingual) (Finance)

Summary:

In this exciting role, you will be responsible for the KYC process for corporate clients of our Japanese North American Banking team (JNAB). JNAB provides banking services to our Japanese corporate client base in the Americas.

Core Responsibilities:

Client Outreach

Contact clients to gather required KYC information and related documents in a timely and professional manner. Furnish obtained information to related departments for downstream processes without delay. Share client communication with Relationship Managers. In the event to any issues, consult with RM to complete the collection of required KYC information and documents without delay.

KYC Due Date Control

Manage KYC progress and share the information with related departments for due diligence and date control.

Understanding of KYC Requirements and Related Bank Systems

Understand regulations and internal policies and procedures in terms of KYC and related matters, and understand related bank systems.

Other Responsibilities:

Responsible for non-KYC related tasks assigned by managers on an ad-hoc basis.

Qualifications:

• English / Japanese bilingual (reading/writing/speaking)
• Ability to understand policies and procedures written in Japanese and English
• Excellent business e-mail writing skill
• Excellent interpersonal skill
• Working experience in client service preferred
• Proficient in Microsoft Excel preferred

The expected base salary ranges from $65,000.00 - $80,000.00. Salary offers are based on a wide range of factors including relevant skills, training, experience, education, and, where applicable, certifications and licenses obtained. Market and organizational factors are also considered. In addition to salary and a generous employee benefits package, successful candidates are eligible to receive a discretionary bonus.

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