Client onboarding, Client Servicing, Fluency in Japanese, KYC procedures

Aml, Screening, Worldcheck, Elliptic, Transaction Monitoring, ACAMS, Kyc, EDD, Refinitiv, KYB, Chainalysis, Blockchain analytics tools

client maintenance , Risk Assessment, Client onboarding, Due Diligence, KYC documentation

ODD processes, Ms Office Applications, KYC processes, maintenance processes, client reporting, Reconciliations, account onboarding, portfolio management systems

information verification, KYC verification

SAP, Excel, Marketing Strategies, financial compliance regulations, financial management systems

KYC Screening Analyst-Checker (Mandarin), Aml, Kyc

Aml, CDD, EDD, Kyc, Mandarin