Job Details

Japanese Bilingual KYC Liaison Analyst - New York, NY

Responsibilities

• Initiate new customer relationships, explain KYC/FinCEN requirements to customers and guide them through onboarding requirements.
• Collect KYC forms, corporate documents, ownership information, and identification documents. Review the information and prepare accurate customer profiles and supporting documents. Assess customer risk factors and identify concerns.
• Manage periodic/Ad-Hoc KYC reviews for existing customers. Understand JCB customers’ businesses by obtaining and analyzing KYC information and documents, explaining to customers the background and context of KYC and Bank standards through written and oral communication that exemplify courtesy and professionalism.

Qualifications

• Bachelor’s degree or professional certification required. CAMS certification preferred.
• 1 year or more professional experience; Banking experience, preferred.
• Excellent English and Japanese written and verbal communications skills including ability to read complex regulations and explain them to customers in a simple, concise manner.

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