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KYC Analyst / Responsible for client outreach, gathering and assessing KYC information, and managing due dates / Banking/Finance/Brokerage
JOB ID: 11178
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Job Description
Banking/Finance/Brokerage
| Salary | Annual Salary：USD 90,000 〜 95,000 | Location | |
|---|---|---|---|
| Employment Type | Part-time Employee |
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.
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.
Job Details
| Employment Type | Part-time Employee |
|---|---|
| Salary | Annual Salary：USD 90,000 〜 95,000 |
| Work Hours | 6:00〜21:00 |
| Insurance | Medical, dental, and vision insurance |
| Employee Benefits | 401K |
※ This page only shows a portion of the information, so please contact us for more details. We will contact you separately.
※ Please note that the application period may already be closed, so we will confirm the recruitment status before you apply.
Last Updated:2026/04/07
Regional Features of New York
Home to New York City (NYC), the "crossroads of the world," New York State is a place filled with energy and diversity. NYC draws people with big dreams from across the globe, and many North American headquarters for Japanese companies are concentrated here. The food culture is too rich to fully describe, but staples include bagels with cream cheese, thin-crust New York-style Pizza eaten folded, and rich New York Cheesecake. Authentic cuisine from every corner of the world is available throughout the city. Historically, this is where many immigrants entered the U.S. through Ellis Island, with the Statue of Liberty serving as their icon. The cultural richness, from Broadway musicals and the Metropolitan Museum of Art to Central Park, is world-class. On the other hand, a trip to Upstate New York reveals the Finger Lakes wineries, Niagara Falls, and the vast wilderness of the Adirondack Mountains, offering a perfect refresh from urban bustle. While it is a fiercely competitive society, it offers opportunities and encounters found nowhere else, making it an incredibly stimulating and attractive region for those who wish to grow.
About Our Service
Leverages Career U.S. is a recruitment agency specializing in job opportunities across the United States. Our career advisors, experts in the U.S. job market, will introduce you to your ideal job from our diverse portfolio of job openings. We provide comprehensive support, including reviewing application documents, preparing for interviews, and post-placement follow-up. This service is offered to everyone at no cost.