Bank KYC Analyst -Japanese Bilingual

Japanese bank, NYC branch seeks KYC Analyst (Japanese bilingual).  In this exciting role, you will be responsible for managing the KYC process for corporate clients, Japanese institutional clients in the US.

Core Responsibilities

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.

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.

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.

 Other Responsibilities

Responsible for non-KYC related tasks assigned by managers on an ad-hoc basis.

Qualifications

Bachelor’s degree or higher

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

The expected base salary ranges from $85,000 – $100,000.

To apply, please email your resume to xjiang@pasona.com