* 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
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
The KYC Operations Intermediate Analyst 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
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
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
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
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
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
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we
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
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
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
Job Description: The Function The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global
Its fun to work in a company where people truly BELIEVE in what they are doing! Were committed to bringing passion and customer focus to the business. = 资金组 – 资金分析师(东京办公室) 职位描述 负责处理日本公司日常本地及跨境付款工作; 对接银行各事务处理包括收付款，资金管理及资金核对，信用卡管理; 管理收支及银行账户余额, 如需时向集团申请资金应付缺口;
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,
