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Banking Job - Japanese speaking Temporary Officer - KYC Team - London

  • £250 per day (holiday pay inclusive) = £58,000 per annum
  • Temporary
  • Central London
  • Ref: 22389

Title: Temporary Officer - KYC Team 

Salary: £250 per day (holiday pay inclusive) = £58,000 per annum
Location: London
Job status: Temporary agency worker (up to a year)
Working hours: 35 hours per week
Start date:  ASAP

An international bank is looking for a Japanese speaking temporary officer in their KYC team

* Customer Due Diligence (CDD) and Ongoing Due Diligence (ODD)

Temporary Officer - Responsibilities:

  • Assisting with the continued enhancements being introduced in relation to the Branch Customer Due Diligence (CDD) and Ongoing Due Diligence (ODD) framework
  • Conducting CDD and ODD on bilateral customers, syndicated loan borrowers, funds, banks and other financial institutions, to include risk assessment and screening checks.
  • Engage with Front Office colleagues in relation to CDD and ODD requirements, providing accurate and timely feedback to stakeholders and acting as the first point of contact.
  • Assisting with daily screening via internal system
  • Assisting with the ongoing maintenance of the Directors List.
  • Monitoring the ODD pipeline and overdue situation, reporting on a monthly basis to the Manager.
  • Conducting ad-hoc due diligence checks on payees and other entities, as necessary.
  • Undertake such other duties as requested by the Head of Department.
  • Ad hoc duties as requested by the General Manager.

Temporary Officer - Requirements:

  • Fluent Japanese Speaker
  • Previous experience of customer onboarding and Customer Due Diligence (CDD)/AML requirements is essential
  • Experience and knowledge of compliance and regulatory requirements and objectives
  • Knowledge of Lexis Nexis Bridger and / or WorldCheck One desirable
  • A good working knowledge of MS Office products (primarily SharePoint) is expected.
  • Excellent oral and written communication skills, including report / procedure writing and an ability to adapt according to audience.
  • Strong organisational skills, self-motivated and responsive to change

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