Full time
Pasona N A, Inc.
New York, NY, USA
Japanese bank NYC branch seeks Japanese Bilingual banking KYC process associate for Japanese corporate clients in the US. Exempt position 9-5, M-F hybrid, 2-3 days in office $65K -80K plus bonus Basic Job Duties Client Outreach Assess required KYC information and documents depending on clients’ status. Contact clients to gather required KYC information and documents based on such assessment in a timely and professional manner. Ensure the accuracy of obtained information and furnish them to related departments as needed for downstream processes without delay. Share client communication with Relationship Managers. In the event to any issues, make independent judgement to solve them in cooperation with RM to complete KYC process without delay. KYC Due Date Control Manage KYC progress without immediate direction and supervision and share the information as needed with related departments for due diligence and date control. Understanding of KYC Requirements and Related...

