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 […]
December 3, 2011
• Tags: Client On-Boarding, KYC, Operations careers in the Japan, Reference Data Manager recruitment • Posted in: Financial • Comments Off on Client On Boarding/KYC/ Reference Data Manager recruitment