KYC Representative - Japanese Specialist

📋 Description

• Review applicant information and documentation in Japanese and English, using internal systems and
• Translate and interpret customer documents to support KYC compliance checks.
• Approve, decline, or request additional documentation from applicants based on internal guidelines.
• Perform periodic reviews for existing customers and analyze information for unusual patterns or
• Escalate potential risks or discrepancies to the Team Lead or Supervisor.
• Assist with case reviews and investigations as needed.

🎯 Requirements

• 2-5 years of experience (Freshers with strong Japanese language skills are encouraged to apply).
• Proficiency in Japanese reading and writing (JLPT N2/N1 preferred).
• Strong English communication skills.
• Bachelor’s degree (any discipline).
• High attention to details and logical thinking skills.
• Comfortable working with computers and Microsoft Office applications.