KYC/KYB Analyst

Overview

Role involves managing client onboarding and compliance inquiries.

Ideal candidate has 3+ years in KYC/KYB operations with strong compliance knowledge.

Locations

• Japan, Tokyo, Tokyo

Requirements

• 3+ years in Customer Support/KYC/KYB/Compliance
• Knowledge of local laws and regulations
• Proficiency in compliance applications

Responsibilities

• Handle client onboarding inquiries
• Manage workload and escalate issues
• Monitor unusual activities
• Participate in training programs
• Liaise with team members
• Perform general administration tasks