Client Outreach Specialist - Corporate Banking (Japanese Speaking)
Core
Front-line unit engaging with clients to collect KYC/AML documentation, resolve onboarding issues, and ensure compliance with global regulatory requirements for Corporate Banking clients.
Role type
Client Outreach Specialist (KYC/AML)
Builds
Client onboarding pipelines and regulatory compliance documentation
Domain
Financial Services / Corporate Banking / Regulatory Compliance
Deliverable
client delivery
Required skills
Client outreach and relationship management, KYC/AML documentation collection, Regulatory compliance monitoring, Cross-functional coordination, Process improvement identification, Data tracking and population management
Preferred skills
CAMS certification, Knowledge of global AML CDD policies and legal entities
Technologies
Microsoft Office (PowerPoint, Excel, Word)
Responsibilities
Outreach to clients for KYC documentation collection, Serve as key point of contact for clients and internal teams, Track KYC onboarding populations, Remove roadblocks for urgent onboards, Monitor compliance risks and impacts, Gather client feedback on policies, Guide clients on CDD/ECDD requirements, Ensure timely documentation collection and performance metrics
Seniority
Mid-level, hands-on IC