People First Team Japan is seeking a part-time KYC/AML Specialist for a 6-month temporary position. This role involves conducting customer due diligence, performing KYC processes, and ensuring compliance within the Corporate Banking Department.
The ideal candidate will have business level English and prior KYC analysis experience in the financial sector. Candidates must work onsite three days a week, demonstrating commitment to operational efficiency and regulatory adherence.
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The ideal candidate will have business level English and prior KYC analysis experience in the financial sector. Candidates must work onsite three days a week, demonstrating commitment to operational efficiency and regulatory adherence.
#J-18808-Ljbffr
Contact Details:
People First Team Japan/ピープルファーストチームジャパン Recruitment Team
