Job Description

Overview

Join to apply for the Japanese Bilingual KYC Analyst role at JAC Recruitment .

Our client (Major bank in NYC) is looking for a KYC Analyst in NYC. This is a hybrid position.

Responsibilities

• Assess required KYC information and documents depending on clients status. Contact clients to gather required KYC information and documents based on such assessment in a timely and professional manner.
• Ensure the accuracy of obtained information and furnish them to related departments as needed for downstream processes without delay.
• Share client communication with Relationship Managers.
• In the event of any issues, make independent judgement to solve them in cooperation with RM to complete KYC process without delay.
• KYC Due Date Control: Manage KYC progress without immediate direction and supervision and share the information as needed with related departments for due diligence and date control.
• Understanding of KYC Requirements and Related Bank Systems: Understand regulations and internal policies and procedures in terms of KYC and related matters, and understand related bank systems in order to make proper assessment.

Requirements

• English / Japanese bilingual (reading/writing/speaking)
• Ability to understand policies and procedures written in Japanese and English
• Excellent business e-mail writing skill
• Excellent interpersonal skill
• Working experience in client service preferred
• Ability to work independently without immediate supervision and direction
• Proficient in Microsoft Excel preferred

Salary

Salary range will be USD 65,000 - 80,000 (Depending on the experience)

Benefits

Medical Dental Vision 401K and other benefit will be provided.

Details

• Seniority level: Entry level
• Employment type: Full-time
• Job function: Finance and Sales
• Industries: Staffing and Recruiting

Job Tags

Similar Jobs