Currently our client Japanese is looking for a KYC Analyst (Japanese Bilingual) .
【Location】New York, NY
【Position】 KYC Analyst (Japanese Bilingual)
【Compensation】$65k - $80k
【Hiring Syle】Direct hiring, Full-time
Job Description
■Core Responsibilities
ーClient Outreach
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 to any issues, make independent judgement to solve them in cooperation with RM to complete KYC process without delay.
ー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.
ー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.
ーOther Responsibilities
Responsible for non-KYC related tasks assigned by managers on an ad-hoc basis.
■Qualifications
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
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