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Japan Client On-Boarding / KYC / Reference Data Management Manager VP/求人ID:97502

募集終了
株式会社コトラ
職種 AML/KYC
ポジション Vice President
おすすめ年齢
20代
30代
40代
50代以上
年収イメージ 応相談
仕事内容 Main Functions
KYC due diligence and Client On-Boarding
Account Opening and Client Account Data Maintenance
Reference Data Project (Counterparty / Instrument / Book) and Maintenance

Responsibilities
Manage day to day AML/KYC due diligence process and ensure it is conducted on our clients in accordance with local & group Compliance requirements.
Approve the account opening once KYC due diligence has been completed and open accounts in relevant internal systems
Co-ordinate documentation requirements across internal stakeholders (Compliance, Credit, Legal & Operations) to facilitate the Client On-Boarding process
Lead Reference Data Project to drive Japan to the future state for Data Maintenance in all Counterparty, Instrument and Book data
Establish the workflow for above data set up as well as maintenance model
必要スキル Requirements
Solid VP with experiences in this industry
Strong background knowledge in KYC and/or Client On-Boarding, specifically Japanese regulatory requirements
Good Project Management experience is a plus as he/she needs to run Reference Data project
Data Management experience in either Instrument / Counterparty or Book is preferable
Solid technical skills (Microsoft Office Excel, Powerpoint, Word) exposure to KYC investigative tools (Lexis Nexis, Worldcheck, Factiva) is desirable
People Management skill and People Development skill required
Ability to multitask and work effectively in a high pressure environment
Excellent interpersonal and communication skills in both Japanese and English
Ability to directly address conflicts and escalate issues where appropriate
就業場所 東京都
就業形態 正社員
企業名 大手証券会社(本社・ミドル・バック部門)
企業概要 国内大手証券会社
企業PR
業務カテゴリ その他(金融・コンサル)
組織カテゴリ 日系金融機関
備考
関連キーワード 30代 英語力を活かす

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