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Location
東京都
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-18490
Contact
Khai Anwar
Contact email
Email Khai
Contact phone
6692 9359
Posted
約1ヶ月前
  • Exciting new AML opportunity
  • Experience in a retail prime brokerage advantageous
  • English and Japanese proficiency desired for internal & external communications and engagement
 

Our Client is a global Securities brokerage, seeking an experienced AML professional based in Japan. You will work closely with the Head of Compliance, managing and advising on all AML/KYC matters and implement internal controls and procedures.
You will also perform EDD, Transaction Monitoring reviews and file STRs for potential suspicious transactions.
 

You will:

  • Possess a Bachelor’s degree with at least 5-7 years of working experience, preferably from an AML/KYC function in a retail brokerage firm in Japan.
  • Knowledge of AML/KYC/CDD/CFT rules and regulations relating to retail brokerage including associations and exchange rules.
  • Knowledge on operating Refintiv WorldCheck would be beneficial.
  • English proficiency is a plus for internal & external communications and engagement
  • Proficient in MS Office applications.
 


Take charge of this opportunity to welcome a new career challenge.



EA Personnel No R2095394
BeathChapman Pte Ltd
License No 16S8112