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203.051 vacatures

12 nov 2020

KYC Analyst Japanese Speaking (Temporary)

Branche banken en verzekeringen
Dienstverband Uitzenden en detacheren
Uren 32 - 40 uur
Locatie Amsterdam
Opleidingsniveau HBO / bachelor
Organisatie independent recruiters
Contactpersoon Hartman

Informatie

As a KYC Analyst you can combine your financial and research skills with your Japanese language skills, as we are looking for someone able to read, write and speak Japanese!

Looking for an experienced KYC Analyst for a large Japanese international bank in the Amsterdam area.

The Analyst will be supporting all aspects of on board customers to Cash Management Services (Internet Banking and Cash Pooling). The task of JCBD is to develop and maintain Japanese customer base, and to gain profits through promotion of the bank's products and services within the risk framework of the bank. In this role, you will report to the Head of CMS Team.

  • Provide cooperative support to RMs and existing assistants when required.
  • Conduct data input for maintenance and quality assurance of KYC data files to support JCBD's business activities.
  • Deal with KYC related issues and requirement by communicating with customers, RM and CSO colleagues;
  • Conduct day to day KYC data input tasks accurately and timely with proper understanding of internal rules;

This is a temporary position for 2 months. Salary will be depending on your education, knowledge and experiences. Candidates must be a resident in the Netherlands. Starting the first of December.

Omschrijving

As a KYC Analyst you can combine your financial and research skills with your Japanese language skills, as we are looking for someone able to read, write and speak Japanese!

Looking for an experienced KYC Analyst for a large Japanese international bank in the Amsterdam area.

The Analyst will be supporting all aspects of on board customers to Cash Management Services (Internet Banking and Cash Pooling). The task of JCBD is to develop and maintain Japanese customer base, and to gain profits through promotion of the bank's products and services within the risk framework of the bank. In this role, you will report to the Head of CMS Team.

  • Provide cooperative support to RMs and existing assistants when required.
  • Conduct data input for maintenance and quality assurance of KYC data files to support JCBD's business activities.
  • Deal with KYC related issues and requirement by communicating with customers, RM and CSO colleagues;
  • Conduct day to day KYC data input tasks accurately and timely with proper understanding of internal rules;

This is a temporary position for 2 months. Salary will be depending on your education, knowledge and experiences. Candidates must be a resident in the Netherlands. Starting the first of December.

Functie eisen

Minimum Bachelor degree in Finance related discipline;
0-2 years of experiences within financial services, operational or compliance fields;
Fluent Japanese (speak,write and read) and English,
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