Bank KYC Analyst -Japanese Bilingual

Overview

English / Japanese bilingual (reading/writing/speaking). A Japanese bank NYC branch seeks a Japanese Bilingual banking KYC process associate for Japanese corporate clients in the US. Exempt position. 9-5, M-F hybrid, 2-3 days in office. $65K
-80K plus bonus.

• 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.

• 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

To apply, please email your resume to