KYC/KYB Analyst - Japanese Speaker

📋 Description

• Handle and review all enquiries raised by clients regarding client onboarding
• Manage personal workload and priority items and ensure timely escalation of key risks/issues to
• Work closely with the stakeholders (Front Office, Compliance, Product etc) and assist clients as
• Monitor, document and escalate unusual activities or AML flags.
• Participate in internal and external training programs related to AML/CFT and other subjects that
• Liaise with team members across the country and region to facilitate knowledge sharing.

🎯 Requirements

• At least 3 years directly related experience in a Customer Support/KYC/KYB
• Good knowledge on provisions of local laws, directives, regulations and otherwise standards
• Good proficiency in conducting risk assessments, trigger reviews and enhanced due diligence.
• Proficiency in compliance applications such as World-Check, Liquid, Kodex, etc.
• Strong sense of accountability and end-to-end ownership over the client onboarding process.
• Self-motivated, ability to multitask and work effectively under pressure and stress.

🎁 Benefits

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business