KYC/KYB Analyst - Japanese Speaker
New
B
BinanceCryptocurrency compliance
Location: Indonesia; Japan; Malaysia; Philippines; VietnamFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- Fluency in English and Japanese is required
- Experience
- At least 3 years directly related experience in a Customer Support/KYC/KYB operations/Onboarding/Compliance role
- Required Skills
- Customer support
Requirements
- Have at least 3 years of directly related experience in customer support, KYC/KYB operations, onboarding, or compliance.
- Have substantial knowledge of relevant rules, regulations, and day-to-day compliance affairs.
- Know local laws, directives, regulations, and standards applicable to subject persons.
- Have proficiency in risk assessments, trigger reviews, and enhanced due diligence.
- Be proficient with compliance applications such as World-Check, Liquid, or Kodex.
- Be fluent in English and Japanese.
- Knowledge of upcoming virtual currency regulation is a plus.
- Knowledge of different entity types is advantageous.
- Be able to multitask and work effectively under pressure.
- Demonstrate accountability, ownership, attention to detail, and time management.
Responsibilities
- Handle and review client enquiries about individual and corporate onboarding.
- Manage workload and priority items, escalating key risks and issues to managers in a timely manner.
- Work with Front Office, Compliance, Product, and other stakeholders to obtain supporting evidence for KYC/KYB due diligence.
- Monitor, document, and escalate unusual activities or AML flags.
- Participate in internal and external training related to AML/CFT and other day-to-day work requirements.
- Liaise with team members across the country and region to facilitate knowledge sharing.
- Perform general administration and related ancillary activities as required.
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