Japan Aml Kyc, Officer

STATE STREET

Tokyo, JP
8+ years financial services experience
Kyc and aml operational expertise
Japanese and english language fluency
The role serves as the primary point of contact for AML and KYC programs within State Street's Japan operations

Job Summary

  • The role serves as the primary point of contact for AML and KYC programs within State Street's Japan operations.
  • Responsibilities include overseeing timely completion of Customer Due Diligence, periodic reviews, and event-driven reviews for new and existing clients.
  • The position requires collaboration with global teams including the MLRO, GAC, and Boston Head Office to ensure compliance with global policies.

Matching Summary

The role serves as the primary point of contact for AML and KYC programs within State Street's Japan operations.

Skills & Requirements

Must-have

  • 8+ years financial services experience
  • KYC and AML operational expertise
  • Japanese and English language fluency
  • Customer Identification Program knowledge
  • Transaction monitoring and red flag detection

Nice-to-have

  • Understanding of AI and generative concepts
  • Experience with Microsoft Copilot tools
  • Strong project management skills
  • Ability to work under pressure
  • Risk management or audit background

Key Requirements

  • University degree required
  • 8+ years experience in financial services
  • Excellent Japanese and English language skills
  • Knowledge of AML and Sanctions policies

Work Rights

Not specified

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