KYC/KYB Analyst

Tokyo, Japan
Full time
Remote
Compensation is not specified
Role
Customer service
Description

Responsibilities

  • Handle and assess client enquiries related to client onboarding for individuals and corporates.
  • Prioritize and manage workload efficiently, escalating key risks promptly to supervisors.
  • Collaborate with various stakeholders like Front Office, Compliance, and Product teams to assist clients in acquiring necessary documentation for KYC/KYB due diligence.
  • Monitor, document, and report any unusual activities or AML flags.
  • Participate in internal and external training programs focusing on AML / CFT and other relevant areas.
  • Facilitate knowledge sharing by engaging with team members nationally and regionally.
  • Perform general administrative tasks and other related activities as needed to support the Company's business requirements.

Requirements

  • Minimum 3 years of relevant experience in Customer Support, KYC/KYB operations, Onboarding, or Compliance roles with a strong understanding of related regulations and compliance practices.
  • Proficient in local laws, directives, regulations, and virtual currency policies if applicable.
  • Ability to effectively conduct risk assessments, trigger reviews, and enhance due diligence procedures.
  • Experience using compliance applications like World-Check, Liquid, and Refinitiv.
  • Demonstrated accountability and ownership of client onboarding processes, familiarity with different entity types is beneficial.
  • Self-motivated individual who can handle multiple tasks and work well under pressure.
  • Detail-oriented with excellent time management skills and a controlled mindset.
  • Fluency in English and Japanese is a requirement to collaborate with international partners and stakeholders; knowledge of additional languages is a plus.
Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified

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