KYC Analyst (Japanese Speaking)

Our client is a leading commodity trading firm, looking for a KYC professional with proficiency in Japanese to join their APAC KYC team in Singapore.

Responsibilities:

• Ensuring that all KYC activities are conducted in accordance with the Risk and KYC policies, monitoring and updating internal databases for statistical reporting
• Performing and approving due diligence on new counterparties, reviewing and approving KYC clearance of existing counterparties
• Ensuring due diligence standards are policy-compliant and up to date, and escalating high-risk clients to senior management, Compliance and Sanctions Team
• Ensuring compliance with regulatory requirements for client onboarding carried out by the KYC AML department.
• Conducting research on potential counterparties to guard its reputation against negative press

Requirements:

• Bachelor's Degree in Finance, Accounting or related field
• At least 3-5 years' KYC/ CDD experience in banks or commodities trading firms
• Experience with screening tools such as Worldcheck, Lexis Nexis
• Team player, detail oriented and ability to work on tight deadlines
• Excellent communication and interpersonal skills
• Ability to converse in Japanese as interaction with counterparties in Japan is required
• Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to Selicia.low@ambition.com.sg with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

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