KYC

企業情報

Our client is one of the largest global banks and ranks among the top global financial institutions.
Our client provides top-tier service for their Commercial, Personal Banking & Services and Commercial, Personal Banking & Services

仕事内容

Customer Identification & Verification: Review and authenticate client documents, such as passports and business registrations.
Risk Assessment: Analyze 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.

対象となる方

Experience in KYC/middle office at Banks is preferred
Candidates with experience in financial services and interested in KYC area are also welcome
Fluency in Japanese

オファー内容

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.

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本件以外の求人に関するご相談も承ります。お気軽にお問い合わせください。

この求人は Emily Yu, が担当しております。お気軽にご相談ください。, オフィス： 東京本社

〒106-6038, 東京都港区六本木1-6-1