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Kycの求人-児湯郡川南町 - 15 Job Positions Available

上位都市:
15 / 1 - 13 求人
Michael Page 求人

* 新規顧客との取引開始事前確認として、フロントオフィス担当者と社内関連部署(KYCチーム、取引法務部、コンプライアンス部門等)とのタスク進捗の調整、管理等の業務を担当頂きます。 * 各海外拠点のクライアントサービスチームメンバーと共働し、各地域国の規制を踏襲し取引開始事前確認に係る業務を担当頂きます。 企業情報 国内・海外で著名な証券会社 職務内容 * 新規顧客とのビジネス要件にそった取引開始事前確認として、フロントオフィス担当者と社内関連部署(KYCチーム、データ管理チーム、取引法務部、法務部、コンプライアンス部門等)との取次ぎやタスク進捗の調整、管理等の業務を担当頂きます。 * 各海外拠点(アメリカ、イギリス、香港、シンガポールなど)のクライアントサービスチームメンバーと共働し、各地域国の規制を踏襲し取引開始事前確認に係る業務を担当頂きます。 理想の人材 * 1年〜10年の金融業界でのミドルオフィス(client onboarding, trade capture, allocation, or settlement monitoring and follow-up)勤務経験 * 日本語:ネイティブレベル * 英語:基礎レベル以上 条件・待遇 * 高いグローバルプレゼンス * ハイブリッド勤務など裁量重視の社風 * 日系・外資系両方のカルチャーを持つ企業 To apply online please

Michael Page  12日前
Capital Group 求人

Primary responsibilities Work with the outsourced unit registry’s overall service delivery including for applications, transactions, maintenance, AML/KYC and distributions. Conduct distributors onboarding, finalize contract / agreement / support operational set up with collaborating internal stakeholders. Conduct ITM

Capital Group  21日前
TD 求人

Work Location:Tokyo, Japan Hours:40 Line of Business:TD Securities Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member

TD  8日前
Goldman Sachs 求人

Global Banking and Markets, FICC Operations, Settlements, Analyst, Tokyo YOUR IMPACT Are you looking to apply your quantitative skills whilst honing your skillsets to combat money laundering, terrorist financing, securities fraud and other financial crimes? Our

Goldman Sachs  26日前
Citi 求人

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to

Citi  27日前
Allianz 求人

Join us. Let’s care for tomorrow. At Allianz Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then

Allianz  3日前
Worldpay 求人

Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy

Worldpay  3日前
Saxo Bank 求人

About Saxo Founded in 1992, Saxo is a global investment bank, headquartered in Copenhagen. We provide our clients with multi-asset execution & custody services, prime brokerage, and trading technology. Saxo offers fully digitised solutions for self-trading

Saxo Bank  6日前
Citi 求人

Citis mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. The core activities are safeguarding assets, lending money, making payments, and accessing the

Citi  6日前
Barclays 求人

Job Description Purpose of the role To support the day-to-day operations of the operations business division providing insights and expertise that help more senior colleagues make informed decisions, develop new products and services, and identify new

Barclays  5日前
Euro Exim Bank 求人

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills,

Euro Exim Bank  3日前
ING 求人

ING Bank ING Bank covers Wholesale and Retail Banking in Asia Pacific. Our Wholesale Banking business is present and active in 11 major economies in the Asia Pacific, namely Australia, China, Hong Kong SAR, India, Indonesia,

ING  5時間前
Nium 求人

Nium, Global Leader in Payments Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments

Nium  6時間前

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kyc 求人 全国 児湯郡川南町

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