Analyst- Associate, Client onboarding, Japanese Speaking recruitment
This position within the KYC Client onboarding is responsible for the banks’ client on-boarding and reviews. The successful candidate is expected to maintain high and consistent standards in their application of Anti-Money Laundering and Counter Terrorist Financing Procedures within the bank.
• Manage new account opening process and review account opening documents to ensure they meet the KYC, AML and regulatory requirements
• Review and manage client and product documentation and ensure the existence of proper risk management and capacity review approval for certain categories of account opening
• Maintain client and account data information and assist management in producing metrics for reporting purpose
• Liaise and coordinate with the relevant teams and external counsel on client documentation registration and any new or changes of client documentation requirements
• Validate client data changes and communicate to management or Sales teams where necessary
• Coordinate regular mass mailing requirements and returned mails process
• Participate in UAT testing, process re-engineering, new projects and initiatives as required
The ideal candidate should have strong Japanese language skill set with 3 years of relevant client onboarding/KYC within the corporate banking/ investment banking industry. Candidates with strong Japanese language skill set with minimal banking experience are welcomed to apply.
To apply, please submit your resume to Sherry Zerh at sz@kerryconsulting.com, quoting the job title and reference number SZ4479. We regret only successful shortlisted candidates will be contacted.