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KYC Analyst - Japanese Speaker
A company is looking for a KYC/KYB Analyst - Japanese Speaker. Key Responsibilities Handle and review client enquiries regarding onboarding for individuals and corporations Manage workload and escalate key risks/issues to management in a timely manner Collaborate with stakeholders to gather necessary evidence for KYC/KYB due diligence Required Qualifications At least 3 years of experience in Customer Support/KYC/KYB operations/Onboarding/Compliance Strong knowledge of local laws and regulations related to compliance and virtual currency Proficiency in compliance applications such as World-Check and Liquid Fluency in English and Japanese; additional languages are a plus Self-motivated with strong multitasking and time management skills
A company is looking for a KYC/KYB Analyst - Japanese Speaker.
Key Responsibilities
Handle and review client enquiries regarding onboarding for individuals and corporations
Manage workload and escalate key risks/issues to management in a timely manner
Collaborate with stakeholders to gather necessary evidence for KYC/KYB due diligence
Required Qualifications
At least 3 years of experience in Customer Support/KYC/KYB operations/Onboarding/Compliance
Strong knowledge of local laws and regulations related to compliance and virtual currency
Proficiency in compliance applications such as World-Check and Liquid
Fluency in English and Japanese; additional languages are a plus
Self-motivated with strong multitasking and time management skills
