Apply on Employer Site

Pasona N A, Inc. · 6 days ago

Bank KYC Analyst -Japanese Bilingual

New York, NY

Full-time

Hybrid

New Grad, Entry Level

$65K/yr - $80K/yr

Pasona N A, Inc. is a Japanese bank seeking a Japanese Bilingual banking KYC process associate for their NYC branch. The role involves client outreach, managing KYC processes, and ensuring compliance with KYC regulations for Japanese corporate clients in the US.

Human ResourcesSmall and Medium BusinessesStaffing Agency

Work & Life Balance

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

Other Responsibilities

Responsible for non-KYC related tasks assigned by managers on an ad-hoc basis