AML/ KYC Analyst || Non-Japanese Corporate Banking Department

Reporting line: Team Leader and Head of Department
In close collaboration with Relationship Management team
KYC/AML
:
- Contact customers for additional requirements of documents & information during KYC/AML process and account operation.
- In charge of full client onboarding process, together with Team Leader, including but not limited to advising customers on required forms, documents & completing Know Your Customer (KYC) process of the department’s client portfolio.
- Ensure timely monitoring & diligent management of full client portfolio for periodic and ad-hoc KYC review.
- Handle Anti-Money-Laundering (AML) related tasks adhering to local regulations and the Bank’s internal policies & procedures
- Liaise with other departments to respond to & maintain sound risk management related to KYC/AML & Compliance requirements.
Sales Support
:
- Sales support: provide support to other Relationship Management Team on clients’ daily inquiries, transactions, utilizations, documentation.
- Other administrative tasks, business reports, managerial preparation as to be assigned by the Team Leader and Head of Department.

Salary and bonus in accordance with the company policy
,#Insurance in accordance with the company policy
,#Paid leave in accordance with the company policy

English, KYC Process, Sales Support, Administrative Support, Banking