- グローバル KYC/AML 業務の最前線で、海外拠点対応を含む実務経験が積めます。
- 業務改善やシステム自動化の企画にも携わり、プロセス最適化スキルが身に付きます。
About Our Client
外資系のグローバル金融機関の日本拠点で、マルチアセット取引やブローカレッジサービスを提供しています。
2007年の設立以来、国内外の個人・法人クライアント向けに、高水準の取引環境とコンプライアンス体制を維持しています。
Job Description
- KYC/CDDプロセスに基づく新規顧客オンボーディング・更新業務
- 顧客情報の確認、書類管理、定期レビューの実施
- SLAおよび品質基準の遵守
- 国内外のKYCチームや関連部門との連携
- プロセス改善やシステム自動化の提案・実行
- チームメンバーへの指導・メンタリング
- 規制変更に基づく手続き・作業指示書の更新
- 新機能導入や規制対応プロジェクトの推進
The Successful Applicant
必須条件
- 金融機関または関連企業でのKYC/CDD経験
- KYC/AML規制および国内外の規制要件の理解
- 英語による業務遂行経験
- 高い注意力と問題解決意欲
歓迎条件
- KYC業務経験
- プロセス改善や自動化(RPA/ITシステム)経験
- 金融業界での多国籍チームとの業務経験
What's on Offer
- グローバルKYC/AML業務の最前線で、海外拠点対応を含む実務経験を積むことができます。
- 業務改善やシステム自動化の企画にも携わり、プロセス最適化スキルが身に付きます。
- 勤務地:東京23区内
- 各種休暇制度完備
Contact: Yuzo Watanabe
Quote job ref: JN
-
Tokyo, Tokyo Michael Page ¥1,500,000 - ¥2,500,000 per yearグローバル KYC/AML 業務の最前線で、海外拠点対応を含む実務経験が積めます。業務改善やシステム自動化の企画にも携わり、プロセス最適化スキルが身に付きます。 · KYC/CDDプロセスに基づく新規顧客オンボーディング・更新業務 · 顧客情報の確認、書類管理、定期レビューの実施 · SLAおよび品質基準の遵守 · 国内外のKYCチームや関連部門との連携 · プロセス改善やシステム自動化の提案・実行 · チームメンバーへの指導・メンタリング · 規制変更に基づく手続き・作業指示書の更新 · 新機能導入や規制対応プロジェクトの推進 · 金融機関または関連企 ...
-
Tokyo Michael Page ¥4,000,000 - ¥6,000,000 per yearグローバル展開するフィンテック企業にて、KYC業務を担うオペレーションアナリストを募集しています。急成長中の組織で、コンプライアンスと顧客対応の両面から貢献できるポジションです。 · 日本語ネイティブレベル、英語中級レベルの読み書き・会話力 · オペレーション業務経験1年以上(CDD/EDD/AML/コンプライアンス関連歓迎) · KYC/AMLに関する基本的な知識 · リスクベースアプローチを理解し、判断に活かせる方 · 顧客および法人のオンボーディング業務(CDD/EDDの実施) · 顧客情報の収集・分析・確認、リスクベースアプローチによる判断 · ...
-
Greater Tokyo Area Randstad Japan ¥600,000 - ¥800,000 per year本ポジションは、海外発の急成長テクノロジーカンパニーの日本法人にて募集しています。同社は最新のテクノロジーと物流ソリューションを活かし、新たなフードデリバリーアプリを日本市場に展開中です。 · ...
-
Tokyo Dell Technologies ¥4,000,000 - ¥8,000,000 per yearConsumer Retail Sales position at Dell Technologies. The role involves sales-related activities, sales strategy execution, customer growth strategy, and solution proposal. The position requires experience in sales, marketing, and planning, as well as strong communication and nego ...
-
Tokyo, Japan Dell ¥4,000,000 - ¥8,000,000 per yearWe are looking for a sales professional to join our team in Tokyo, Japan. The successful candidate will be responsible for selling consumer products to retailers and online channels such as Amazon. · The ideal candidate will have experience in sales and marketing with a strong un ...
-
Tokyo Signify ¥2,500,000 - ¥4,500,000 per yearWe are Signify, the new company name of Philips Lighting. We're the world leader in lighting for professionals, consumers and for the Internet of Things. Our passion for sustainability makes us one of the top 10 greenest companies in the world. We're greater together through peer ...
-
Retail Sales
3日前
Tokyo Dell Technologies ¥3,600,000 - ¥6,000,000 per yearRetail Sales position responsible for sales and marketing activities in consumer PC, peripherals, and software. Develops sales strategies for home electronics retailers like Amazon, proposes solutions to customers, and builds long-term relationships with clients. · ...
-
Tokyo GDI Communications, Inc. ¥450,000 - ¥900,000 per yearThe company is looking for a Business Operations Specialist to join their Tokyo team. · Internal budget management and quotations to invoicing for client-provided tools · Management of various contracts related to the project (Japanese and English) · Progress management and regul ...
-
Tokyo eBay ¥9,000,000 - ¥12,000,000 per yearWe're changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We're committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. · Build relationshi ...
-
Tokyo JERA Co., Inc. ¥1,200,000 - ¥3,000,000 per yearTechnical Investment Manager role involves working with internal and external experts to conduct technical due diligence on potential investments, focusing on decarbonization, green energy, and energy transformation. The role requires a passion for these areas, a strong understan ...
-
Tokyo AECOM ¥800,000 - ¥1,200,000 per yearAECOM Japan is seeking an Environmental Consultant to join their team in Tokyo. The successful candidate will be responsible for providing environmental consulting services to clients, including project management, analysis, and reporting. The ideal candidate will have 5+ years o ...
-
Tokyo Trinasolar ¥700,000 - ¥1,200,000 per yearSales Manager, BESS (Based in Japan) responsible for developing and implementing comprehensive business development strategies to achieve revenue and market share targets for BESS products in Japan. · ...
-
Tokyo LVI Associates ¥12,000,000 - ¥18,000,000 per year+Job summary · We are seeking a leader to drive the development and expansion of a new product within a fast-growing company focused on decarbonization solutions.+Plan, develop, and scale new GX-related products · Collect and analyze domestic and international decarbonization mar ...
-
Tokyo, Tokyo Mercer ¥900,000 - ¥1,200,000 per yearWe are seeking a talented individual to join our Sales team at Mercer Investments Japan. This role will be based in Tokyo, Japan (Roppongi). This is a hybrid role that requires working at least three days a week in the office. · マーサーのマルチマネージャー商品とソリューションを、主に日本の大手年金基金や金融機関に紹介し、新規顧客 ...
-
Tokyo, Tokyo Takeda ¥8,000,000 - ¥15,000,000 per yearTakeda is unwavering in our commitment to patients. With the patient at the center of everything we do, we continue to innovate and drive changes that will better their lives - we're looking for like-minded professionals to join us. · External stakeholder relations and informatio ...
-
Tokyo Forvis Mazars in Japan ¥120,000,000 - ¥180,000,000 per yearForvis Mazars is seeking a highly skilled and experienced professional with an entrepreneurial spirit to build and grow its outbound services offering to Japanese companies which is a new business line within its Accounting and Outsourcing service line. · Provide expert advice on ...
-
Tokyo myGwork - LGBTQ+ Business Community ¥4,000,000 - ¥12,000,000 per yearWe are seeking a talented individual to join our Sales team at Mercer Investments Japan. This role will be based in Tokyo, Japan (Roppongi). This is a hybrid role that requires working at least three days a week in the office. · Manage and grow existing client relationships and d ...
-
Tokyo Brown-Forman ¥400,000 - ¥1,200,000 per yearMeaningful Work From Day Oneこのポジションは、バー・サプライヤーおよびオンプレミス・アウトレット(バー、レストラン、ナイトクラブ、ホテル、その他の飲食施設)と密接なビジネス関係を構築し、管轄テリトリー内のオンプレミス・チャネルにおける売上成長と販促活動の目標達成を目指します。 · What You Can Expect · テリトリー内におけるオンプレミス・アウトレットのビジネス、戦略、目標を深く理解し、データとインサイトを効果的に活用することでビジネスの機会と脅威を浮き彫りにし、ビジネス上の意思決定を推進します。 · バーや ...
-
アカウンタント
1ヶ月前
Tokyo Candex ¥4,000,000 - ¥8,000,000 per yearWe are looking for an Accountant to support our Controller team, with a focus on our Japanese business. The successful candidate will provide excellent service experience to our Japanese clients and vendors, and work closely with other departments to ensure the accuracy and speed ...
-
Tokyo eBay ¥1,700,000 - ¥3,200,000 per yearWe're changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We're committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. · 正社員経験1年以上 · A)営業職 ...
-
Tokyo, Tokyo Infosys ¥10,000,000 - ¥20,000,000 per yearSenior Corporate Counsel position at Infosys in Tokyo, Japan. The role involves providing legal advice on commercial and regulatory matters, managing client relationships, and collaborating with internal teams. The ideal candidate should have a deep understanding of Japanese law, ...