法務 jobs in Tokyo 23 Wards

• Ensure private and corporate client applications are processed efficiently
• Identify solutions for current application
• Conduct continuous maintenance of client data to ensure accuracy
• Manage the KYC / onboarding team and work closely with overseas colleagues
• Create KYC processes and instructions

• Financial Crime- MLRO department stand alone position
• Opportunity to join the edgy Fintech company to grow with them and benefit accordingly

• Execute the process of client account openings, ensuring adherence to KYC regulations.
• Due diligence reviews as part of client assessment process.
• Collaborate with legal and compliance department to continuously update and enhance verification processes.
• Take part in professional development to maintain an expert understanding of regulatory changes and best practices.

We are seeking a detail-oriented and experienced Recruitment Consultant to join our Financial Service department. This role requires a proactive professional who can manage multiple tasks and projects simultaneously and efficiently.

Opportunity to leverage your compliance experience in an expanding team that puts it's employees and culture as a key priority. Offering flexible working arrangements, attractive benefits and an opportunity to expand your career where appropriate

リーガルセクレタリーとして担当弁護士の秘書業務を始め、社内外のイベントの企画やオフィス管理、人事関連業務といった幅広い業務を担当できるポジションです。

弊社はVS CodeやIntelli J等のIDEのコンセプトを法務文書領域に適用した、支援機能付きドキュメントエディタの開発を行っている

• 新規顧客との取引開始事前確認として、フロントオフィス担当者と社内関連部署（KYCチーム、取引法務部、コンプライアンス部門等）とのタスク進捗の調整、管理等の業務を担当頂きます。
• 各海外拠点のクライアントサービスチームメンバーと共働し、各地域国の規制を踏襲し取引開始事前確認に係る業務を担当頂きます。

You are responsible for the day-to-day accounting, including general ledger entries, reporting and managing external accounting partners for selected legal entities in APAC, while ensuring compliance with the internal accounting policies. You prepare internal reports, assist auditors, improve reporting processes, handle VAT and statutory reporting, and support the Global CFO with ad hoc analyses to enhance the existing systems.