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KYC Client Reviews Analyst_日英双语
9千-1.2万
人 · 本科 · 1年及以上工作经验 · 性别不限2025/02/19发布
五险一金年终奖金出国机会专业培训定期体检

浦东新区

低价好房出租>>

太平金融

公司信息
瑞银企业管理(中国)有限公司

外资(欧美)/500-1000人

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职位描述
Your role
Are you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to:
- Being part of the IB KYC Reviews team built out in UBS Shanghai BSC - supporting the APAC Investment Banking business including coverage of Japanese clients.
- You would be joining a dynamic yet challenging environment in view of ensuring timeliness, completeness, and accuracy of IB KYC Reviews cases to satisfy the various regulatory KYC requirement
- You would be identified as one of the Member within the team whom would be handling periodic review cases on a day-to-day basis. You would be developed to become an SME in KYC, Performing name & media screening and to handle client outreach requests obtaining relevant KYC documents.
Your team
You will be joined by a function of approximate 45 people whom will be based in Shanghai BSC whom we would also be working closely with other KYC Revies teams in India/Singapore and with IB Sales and Financial Crime Prevention teams.
Your experience and skills
You have:
– Fluent Japanese language skills for written and spoken communication
– Ideally lived and/or worked/studied in Japan
– Ideally have experience working for Japanese firms
– Ideally proven experience in client service (ideally in banking). Highly proactive and diligent in follow up and follow through. Client focused, organized at managing KYC reviews cases and sensible on turnaround time.
– Ideally a broad understanding of KYC/AML and have a general sense of risk awareness. Risk conscious with emphasis on sensitive data sharing.
You are:
– A self-starter who can work well.
– Meticulous attribute would be a built in under this job profile
– A skilled written and verbal communicator. Can collaborate well with different functions and internal & external clients. You will be asked to act as coordinator of Japan domestic Client review.
– A dedicated team player with a can-do attitude and eagerness to learn.
– Ability to multi-task, perform under pressure and work on multiple deadlines while maintaining 100% accuracy with attention to detail.

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