research analyst( Japanese Speakers).V-call Center Link (vcclink), Inc.

Description
(Job Description)
You will be interpreting Risk Management policies, determine required actions and make recommendations
based on firm guidance.
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 resolved within the agreed timelines.
You should also keep abreast of latest AML trends and compliance, monitoring best practices to share with the team.
Performing enhanced due diligence "EDD" reviews on high risk individual customers.
Qualifications
- Bachelor's degree from a finance, commercial or business-related discipline
• JLPT N2 certification and above •
At least 2-3 years 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 professional services/consulting firms
Requirements
Minimum education level: Bachelor ́s Degree
Years of experience: 1
Language(s): English ,Japanese
Availability for travel: Yes
Availability for change of residence: Yes

Manila, National Capital Region ·  Today, 03:35 PM
Work type
Full Time