COMPANY OVERVIEW
Our client – (Major bank in NYC) is looking for a KYC Analyst in NYC.
RESPONSIBILITIES
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.
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.
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.
REQUIREMENTS
- English / Japanese bilingual (reading/writing/speaking)
- Ability to understand policies and procedures written in Japanese and English
- Excellent business e-mail writing skill
- Excellent interpersonal skill
- Working experience in client service preferred
- Ability to work independently without immediate supervision and direction
- Proficient in Microsoft Excel preferred
SALARY
Salary range will be USD 65,000 - 80,000 (Depending on the experiences)
BENEFITS
Medical Dental Vision 401K and other benefit will be provided.
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