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Financial Crime KYC Associate(Japanese) (43449)

₱ 20,000.00 monthly ·  Taguig, National Capital Region ·  Today, 03:34 PM (updated)

Reeracoen Philippines, Inc

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9 reviews
  • Description

  • Your key responsibilities:

    As part of your role would be interpreting Risk Management policies, determining required actions and making recommendations based on firm guidance, primarily focusing on AML Customer Due Diligence. You will become a subject matter expert on RMS Processes and Policies, especially on AML Customer Due Diligence. You will also act as an area and regional relationship point of contact, ensuring that all the queries of client/engagement teams are responded within the agreed timelines. You should also keep abreast of latest AML trends and compliance monitoring best practices



    • Bachelor’s degree or above from a finance, commercial or business-related discipline

    • Must have JLPT N2 certification and above

    • Must have at least 1 year of experience working in a KYC/AML or research/analytical role

    • Excellent English communication skills – both written and verbal


    • AML Certification (ACAMS) is preferred

    • Basic project management skills

    • Experience working in a global/virtual environment

    • Experience working in professional services/consulting firms

    Skills and attributes for success

    • Detail oriented and eager to analyze and solve complex process cases

    • Strong analytical and interpreting skills

    • Highly motivated with ability to perform well even when under pressure with proven ability to successfully complete multiple tasks in a fast-paced environment

    • Well-developed interpersonal and communication skills

    • Exceptional and proven customer service skills, including responsiveness and commitment to quality

    • Good awareness of overall business and economic environment

    Other Languages : Tagalog

    Japanese Level: N2

    English Level: Business

    Work Condition

    Working Hours: Shift - Shift

    Holidays: Shift

    Salary: 20,000-60,000

  • Requirements

  • Minimum education level: Bachelor´s Degree
  • Years of experience: 1
  • Language(s): Japanese
  • Availability for travel: No
  • Availability for change of residence: No

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Job summary

  • Financial Crime KYC Associate(Japanese) (43449)

  • Taguig, National Capital Region

  • Company

    Reeracoen Philippines, Inc
  • Type of contract

    Temporary contract

  • Work type

    Full Time

  • Salary

    ₱ 20,000.00 monthly

  • Apply