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JOB ID: 10904
Job Description
Banking/Finance/Brokerage
Job Details
| Responsibilities | * Core Responsibilities ーClient Outreach Assess required KYC information and documents depending on clients’ status. Contact clients to gather required KYC information and documents based on such assessment in a timely and professional manner. Ensure the accuracy of obtained information and furnish them to related departments as needed for downstream processes without delay. Share client communication with Relationship Managers. In the event to any issues, make independent judgement to solve them in cooperation with RM to complete KYC process without delay. ーKYC Due Date Control Manage KYC progress without immediate direction and supervision and share the information as needed with related departments for due diligence and date control. ーUnderstanding of KYC Requirements and Related Bank Systems Understand regulations and internal policies and procedures in terms of KYC and related matters, and understand related bank systems in order to make proper assessment. ーOther Responsibilities Responsible for non-KYC related tasks assigned by managers on an ad-hoc basis. |
|---|---|
| Location | New York New York |
| Employment Type | Part-time Employee |
| Salary | Annual Salary：USD 60,000 〜 80,000 |
| Work Hours | 6:00〜21:00 |
| Insurance | Medical, dental, and vision insurance |
| Employee Benefits | 401K |
| Requirements | * Ability to understand policies and procedures written in Japanese and English. * Excellent business e-mail writing skill. * Excellent interpersonal skill. * Ability to work independently without immediate supervision and direction. |
| Preferred | * Working experience in client service preferred. * Proficient in Microsoft Excel preferred. |
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※ Please note that the application period may already be closed, so we will confirm the recruitment status before you apply.
Last Updated:2025/11/21