Client On Boarding/KYC/ Reference Data Manager recruitment
Roles/ResponsibilitiesManage day to day AML/KYC due diligence process Approve the account opening once 3Lead Reference Data Project Establish the workflow for above data set up as well as maintenance modelRequired skillSolid VP with experiences in this industryStrong background knowledge in KYC and/or Client On-BoardingGood Project Management experience Preferred skillPeople Management skill and People Development skill required Solid technical exposure to KYC investigative tools Ability to communicate in both English and Japanese.Personal AttributesAbility to multitask and work effectively Read more […]
Head of Risk & Control, Japan Branch Operations recruitment
Responsibilities:(Risk)• Cope with external examinations conducted by JFSA and BOJ in Japanese, and Internal Audit and others inspections and testing.• Manage the day-to-day operations of Risk Control functions.• Assess the control environment of the various Operations functions in Japan Branch Operations. Initiate implement and coordinate all controls related initiatives in coordination with Regional Group Services Control and Risk Services.• Review of SOX and Are You in Control (AYiC) testing and validate results in SONAR as well as report any exceptions to APAC Group Services Read more […]
Credit Trade Support Officer recruitment
Roles/ResponsibilitiesResponsible for Trade verification, deal enrichment, reconciliation and event monitoring for all credit products.Work and liaise with various internal departments for verification and coordination of any breaks, issues, initiatives and new products.Run daily reports and generate daily flash PL and send to management.Required skillAt least 3 years experience in Derivative Middle Office or an Operations.Demonstrate analytical skills and ability to adapt to changing environment.Preferred skillA good knowledge of Microsoft applications, particularly Microsoft Excel.Understanding Read more […]