Contract to Perm KYC Specialist 8 Mil!!! | Michael Page Japan の求人詳細


キービジュアル キービジュアル
更新日 2018-10-13
掲載開始日 2018-10-12

Contract to Perm KYC Specialist 8 Mil!!!

  • ★ エントリーレベル
Michael Page Japan
企業名 会社名非公開
Michael Page Japan
金融/銀行/証券 - クライアントサービス
業種 銀行・証券関連
勤務地 アジア 日本 東京都

仕事内容 Work as a contract Client Verification (KYC) analyst in a renowned and global bank. Have the opportunity to gain excellent experience and skills. Get converted to permanent within 1 year!


* Understand the global Client Lifecycle Management (CLM) procedure of the Corporate Client segment (and/or local addendums)
* Understand Company's structure, client coverage/segmentation and products/services offered to clients in international locations
* Perform assigned tasks as part of the on-boarding, regular and event-driven review, account opening, account closure as well as off-boarding of Corporate Clients
* Review and assess quality of initial (potential) client data provided by Client Owner(s) / Business Unit(s)
* Perform validation of completeness and accuracy of mandatory KYC documentation and information provided by Client Owner(s) / Business Unit(s)
* Verify information and documentation provided by the Client Owner(s) / Business Unit(s) including but not limited to client's identity, Beneficial Ownership and Bearer share information


* Professional experience in Client On-boarding operations and Anti-Money Laundering functions at a large financial institution
* At least 3 years of KYC experience
* Working experience in an international environment is a plus 
* Ability to review and understand business and legal documents required for the KYCprocess
* Experience in conducting screenings and handling of potential hits to adverse news, designated sanctions targets and prohibited persons lists
* Proficient use of MS Office Suite
* Excellent analytical, oral and written communication skills
* Strong attention to detail required
* Advanced time management skills and ability to execute tasks within tight deadlines
* Ability to work independently or with limited guidance and seek for advice proactively

Job Offer

* Work in a global environment with ample opportunities for self development
* Contract to Permanent opportunity (get converted within one year)
* Salary potential is 7.4 to 8.2 mil yen annually

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Petras Storpirstis on +813 6832 8690.
Our client is a renowned and global bank with over 45,000 employees worldwide.
英語能力 日常会話(TOEIC 475-730)
日本語能力 ネイティヴレベル
年収 日本・円 700万円 〜 850万円   
契約期間 12 Months

Contract to Perm KYC Specialist 8 Mil!!!