JOB DETAILS

JOB DETAILJob Details

KYC (Know Your Customer) Specialist, CDD(Customer Due Diligence) Analyst

・Conduct regular KYC review for existing corporate clients

・To review client documents,

・To request required documents from existing clients

・To conduct Customer Due Diligence (CDD)

・Communicate with RM to finalize KYC documentation

・Team Management

REQUIRED WORK EXPERIENCERequired

・Working experience in Corporate Banking/KYC (Know Your Customer) Specialist /CDD(Customer Due Diligence) Analyst

・KYC Knowledge

・Certificate KYC specialist (if possible) AML

・Language: English. Japanese speaker is better, Mandarin (if possible)

・Experience Mangin