【契約社員から正社員へ】Senior Onboarding & KYC

港区 日系企業 年収 1000万円 - 1200万円 外資系企業
  • 契約社員6か月目で正社員登用の検討が行われます
  • KYCのご経験必須

企業情報

The company is headquartered in a Scandinavian country. Multi-asset platform provides access to trade across FX, FX Options, Futures, Stock Options, Stocks, Bonds, CFD's, Indices, etc. Our clients include Banks & Brokers, Fund Managers, Private Banks, Corporates, Investment Managers and Family Offices, HNW and retail clients.

職務内容

  • Perform client onboarding and renewal processes related to KYC documentation. The main client segment is private and corporate.
  • Identify, manage, and escalate blockages that prevent the KYCs from moving to approval stage.
  • Support Sales with the assessment of risk issues identified during the due diligence process (related to adverse media, sanctions, PEPs, etc).
  • Identify, request, and follow up on documentation required from the client. Ensuring the "Once to Client" rule is adhered to as much as practical.
  • Review documentation "correctness" (i.e., that the document is "true" and conforming to relevant standards).
  • Scan, upload and tag the KYC documentation per global documentation standards.
  • Communicate with Global and APAC Network Locations on queries related to KYC .
  • Track turn-around-time on client onboarding process, identify, manage blockages, and timely escalation.
  • Source and arrange to validate client tax documents when required (FATCA / CRS).
  • Submit KYC cases to Makers. Take the lead on the Maker and Checker process to ensure completion and SLA are met.

理想の人材

  • Business English Skill.
  • Ability to communicate smoothly with international and domestic internal customers.
  • Operations & Sales - Clarification, status updates, escalation. Inform when KYC for new client approved for account to be opened, credit lines established, etc.
  • Makers & Checker Team - Clarification on issues or required documents.
  • Financial Crime Compliance (AML & Sanctions) - To obtain clarification/approval when required.
  • Clients - To obtain KYC documentation and clarification when needed.



条件・待遇

  • The chance to become permanent staff after 6 months (after performance review and internal consideration)
  • The chance to join a truly growth-embracing culture, which will commit to helping you grow personally and professionally
  • An opportunity to work as part of a dynamic, very ambitious and, at the same time, informal and pleasant working environment
コンタクト
Ayaka Naota
求人番号
JN-112023-6251314
電話
+813 6832 8975

求人情報

分野
金融
職種
バックオフィス・オペレーションズ
業界
金融
勤務地
港区
雇用形態
派遣社員
担当コンサルタント
Ayaka Naota
担当コンサルタントの電話番号
+813 6832 8975
求人番号
JN-112023-6251314
企業タイプ
外資系企業

ダイバーシティ&インクルージョン

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