hireejobs
Register for Job
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

KYC/KYB Analyst

3.00 to 6.00 Years   Japan (Japan)   11 May, 2025
Binance
Job LocationJapan (Japan)
EducationAny Graduate
SalaryAs per Industry Standards
IndustryIT-Software
Functional AreaBanks/Insurance/Financial Services
EmploymentTypeFull-time

Job Description

KYC/KYB AnalystLocation: Japan, TokyoDepartment: Customer Support Customer ExperienceEmployment Type: Full-time: RemoteResponsibilities

  • Handle and review all enquiries raised by clients regarding client onboarding (Individual/Corporates).
  • Manage personal workload and priority items and ensure timely escalation of key risks/issues to managers.
  • Work closely with the stakeholders (Front Office, Compliance, Product etc) and assist clients as required, to obtain all necessary supporting evidence to fulfill KYC/KYB due diligence.
  • Monitor, document and escalate unusual activities or AML flags.
  • Participate in internal and external training programs related to AML / CFT and other subjects that may form part of the day to day work requirements.
  • Liaise with team members across the country and region to facilitate knowledge sharing.
  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
Requirements
  • At least 3 years directly related experience in a Customer Support / KYC/KYB operations /Onboarding/ Compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.
  • Good proficiency in conducting risk assessments, trigger reviews and enhanced due diligence.
  • Proficiency in compliance applications such as World-Check, Liquid, Refinitiv etc.
  • Strong sense of accountability and ownership over the end-to-end client onboarding process (knowing different entity types is a plus).
  • Self-motivated, ability to multitask and work effectively under pressure and stress.
  • Detail-oriented with a strong controlled mindset and time management skills.
  • Fluency in English and Japanese is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.

Keyskills :
kyc/kyb knowledgeclient onboarding risk assessment compliance applications detail oriented approach aml analyst

APPLY NOW

KYC/KYB Analyst Related Jobs

© 2019 Hireejobs All Rights Reserved