KYC/KYB Analyst - Japanese Speaker
Core
Handle client onboarding enquiries, conduct KYC/KYB due diligence, and monitor AML flags for a global cryptocurrency exchange.
Role type
KYC/KYB Analyst
Builds
Client onboarding processes and compliance verification for individual and corporate users
Domain
Cryptocurrency / Digital Assets / Financial Services
Deliverable
client delivery
Required skills
KYC/KYB operations, risk assessments, enhanced due diligence, compliance applications (World-Check, Liquid, Kodex), AML/CFT knowledge
Preferred skills
knowledge of virtual currency policies, entity type knowledge
Technologies
World-Check, Liquid, Kodex
Responsibilities
Review client onboarding enquiries, manage workload and escalate risks, obtain supporting evidence for due diligence, monitor and escalate AML flags, participate in AML/CFT training, liaise with regional team members
Seniority
Mid-level, hands-on IC
