Cornerstone Global Partners Pte Ltd

KYC Specialist | Japanese Company

Cornerstone Global Partners Pte Ltd| Date Posted: 7-Apr-2021
EA Licence No: 19C9859|EA Personal Registration No: R2196765
Save Job
Job Nature:
Permanent, Contract
Position Level:
Entry Level, Experienced
Qualification:
Diploma, Bachelor's / Honours, Masters / PhD

Job Description

KYC Specialist | Japanese Company

 

You will be part of the Corporate and Institutional Onboarding team. The team process applications from corporate and institutional clients, conduct due diligence checks, set up client accounts and update existing clients' records, its policies and procedures, and in compliance with all relevant legislation.

 

Job Scope:

  • Ensure Ongoing Due Diligence and remediation for both corporate and private clients are completed.
  • Assist with Japanese clients onboarding task.
  • Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation
  • Perform name screening and background checks
  • Input client's data and upload documents into KYC system
  • Responsible to liaise with quality controllers and compliance teams for any issues

 

Job Requirements 

  • Preferably able to read and understand Japanese as you will interact with Japanese-speaking stakeholders
  • Preferably to have at least a JLPT N3 as you will need to understand Japanese
  • Able to understand & translate the documents such as financial reports/annual statements, registration documents
  • Highly analytical person with ability to recognise important information and identify risks and with problem solving skills
  • Candidates with no experience are welcome to apply 

 

For interested candidates, please WhatsApp Beckham at 88125318 or email me at [Click Here to Email Your Resume]

 

 

EA Personnel: Lim Zhi Han, Beckham

Registration No: R2196765       

EA Licence: 19C9859

Cornerstone Global Partners

Company Overview
Cornerstone Global Partners Pte Ltd