Senior Associate Japan KYC

About the role

Reporting to the local team lead and liaising with our India team, this role will focus on Japan clients.

What you'll do

• Performs ongoing due diligence task assigned
• Work as a member of the KYC Team to ensure that private client applications/ clients are reviewed and processed efficiently
• Analyse complex documentation, identify ongoing due diligence issues, and recommend practical solutions or escalation where appropriate
• Maintain current knowledge of regulatory requirements, internal policies and business developments relevant to private Japan client and act as a KYC and AML subject…
• Identify potential improvements to Team’s process flows and procedures

What you need

• 5–7 yrs of experience
• KYC
• Due diligence
• AML
• Reporting
• Risk management
• Any graduate