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- Location
- Tokyo
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-18490
- Contact
- Khai Anwar
- Contact email
- Email Khai
- Contact phone
- 6692 9359
- Posted
- 大约 1 小时 前
- Exciting new AML opportunity
- Experience in a retail prime brokerage advantageous
- English and Japanese proficiency desired for internal & external communications and engagement
Our Client is a global Securities brokerage, seeking an experienced AML professional based in Japan. You will work closely with the Head of Compliance, managing and advising on all AML/KYC matters and implement internal controls and procedures.
You will also perform EDD, Transaction Monitoring reviews and file STRs for potential suspicious transactions.
You will:
- Possess a Bachelor’s degree with at least 5-7 years of working experience, preferably from an AML/KYC function in a retail brokerage firm in Japan.
- Knowledge of AML/KYC/CDD/CFT rules and regulations relating to retail brokerage including associations and exchange rules.
- Knowledge on operating Refintiv WorldCheck would be beneficial.
- English proficiency is a plus for internal & external communications and engagement
- Proficient in MS Office applications.
Take charge of this opportunity to welcome a new career challenge.
EA Personnel No R2095394
BeathChapman Pte Ltd
License No 16S8112
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