Senior Associate Japan KYC | Saxo Gurugram

Job Detail

Job Role: Senior Associate Japan KYC

Responsibilities

Performs ongoing due diligence task assigned.
Work as a member of the KYC Team to ensure that private client applications/ clients are reviewed and processed efficiently, with appropriate handling of Very high/ high/ medium/ low risk clients.
Analyse complex documentation, identify ongoing due diligence issues, and recommend practical solutions or escalation where appropriate.
Maintain current knowledge of regulatory requirements, internal policies and business developments relevant to private
Japan client and act as a KYC and AML subject matter expert.
Identify potential improvements to Team’s process flows and procedures.
Assist in creating, maintaining and aligning work-related work instructions and procedures within Saxo Group.
Other ad-hoc tasks assigned

Your Profile

Japanese language certification N1/ N2 level (advanced fluency, preferred and required for specialized Japanese read, write, translation and interpretation) from recognised Indian institution.
Proven track record with more than 5-7 years of experience in private/ corporate onboarding, ongoing due diligence, or a similar KYC role within financial services.
Strong KYC, CDD and ongoing due diligence background, with demonstrated ability to assess private/ corporate cases independently.
Knowledge of relevant regulatory standards.
Excellent data collection and analysis skills.
Strong attention to detail.
Good team player.
Ability to work independently and deliver within tight deadlines.
Preferably have certifications such as CAMS/ ACAMS or similar.
Proficient in Japanese language oral and written (Japanese language expert).