Bilingual First Line of Defense KYC Client Liaison Analyst for Japanese Corporate Banking
Core
Primary point of contact for clients regarding Know Your Customer (KYC), Anti-Money Laundering (AML), and customer due diligence requirements, facilitating onboarding and periodic reviews.
Role type
First Line of Defense KYC Client Liaison Analyst
Builds
Client onboarding profiles, compliance documentation, and risk assessments for corporate banking clients.
Domain
Corporate Banking / Financial Services Compliance
Deliverable
client delivery
Required skills
KYC/AML regulatory knowledge, client communication, document collection and validation, risk assessment, case management, Microsoft Office proficiency
Preferred skills
CAMS certification, banking experience, knowledge of CIP/CDD/EDD processes, understanding of BSA/AML/OFAC/FinCEN requirements
Technologies
Microsoft Teams, Power BI, Power Automate, Copilot
Responsibilities
Initiate new customer relationships and guide them through KYC/FinCEN onboarding requirements; Collect and review KYC forms, corporate documents, and identification documents; Manage periodic and ad-hoc KYC reviews for existing customers; Respond to inquiries regarding KYC rules and regulatory requirements; Identify and escalate trigger events such as ownership changes or mergers; Handle client-related data updates in the bank's system.
Seniority
Entry-level to Junior, hands-on IC