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グローバル大手証券/オペレーション部門 KYC/AML Specialistの求人

求人ID:101895

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転職求人情報

職種

KYC/AML Specialist

ポジション

アナリスト/アソシエイト/バイスプレジデント

おすすめ年齢

20代
30代
40代
50代以上

年収イメージ

年収イメージ:〜1000万円(経験・能力を考慮の上当社規定により決定)

仕事内容

- KYC/Account Opening is one of the functions in Operation Control Section of Global Market Operations.
- Support wholesale business of the company.
- KYC due diligence process and background checks for the client
- AML/KYC Due Diligence process and ensure it is conducted on our clients in accordance with local & group compliance requirements.

Responsibilities:
- KYC due diligence process and background checks for the client
- Account opening form preparation into internal systems
- Affiliates’ entities’ client support
- Establish the workflow based on regulatory co-working with Compliance, Legal etc.
- Project / Initiative involvement

必要スキル

- KYC and/or Client On-Boarding experience, specifically Japanese regulatory requirements
- Client Service mind set
- Solid technical skills (Microsoft Office - Excel, PowerPoint, Word) exposure to KYC tools (Lexis Nexis, Worldcheck, Factiva) is desirable
- 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
- Effective communicator
- Team player
- Innovative

就業場所

就業形態

正社員

企業名

グローバル大手証券会社

企業概要

グローバル大手証券会社

企業PR

組織カテゴリ

備考

関連キーワード



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