Your new company

• Our client is one of the largest global banks and ranks amongst the top global financial institutions.
• Our client provides top-tier service for their Commercial, Personal Banking & Services and Commercial, 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.
• Regulatory Compliance: 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 generate compliance 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 welcome.
• 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

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.