KYC Analyst (Japanese Speaking)

Responsibilities

Support annual KYC refresh for Banking and Markets clients

Execute with client perspective while balancing risk to the firm

Support a culture of teamwork and collaboration focused on goals and delivery

Adhere to standards for timeliness and accuracy of AML CDD casepletion

Master CDD requirements applicable to the banking clients and guide clients and bank staff inplying with them

Understand and adopt process rmendations and procedural updates derived from changes to policy, technology adoption and process enhancements

Coordinate with partners in other regions and LOBs to ensure partnership in global KYC initiatives

Review the industry group client hierarchy, looking for inactive accounts to be closed, linkage errors within client structures and merge / purge of client entities

Assist in tracking both Annual refresh population and other KYC related populations in partnership with coverage team

Ability tomunicate in Japanese with Japanese clients for business purposes

Eligibility Requirements

0-5+ years of experience in financial services preferably with banks

Previous experience in client facing roles and must demonstrate a strong client focus

Experience with AML CDD policy standards and industry practices in AML CDD

Understanding of the operational aspects of products and services used by Banking clients

Proven stakeholder relationship / influence management skills to achieve swift adoption through close partnerships

The ability to find ways of solving or pre-empting problems

Understands and respects cultural differences

Bachelor’s degree

AML CDD knowledge for legal entities in and across multiple global jurisdiction