4 Compliance And Due Diligence jobs in Tokyo.

Hiring now: Client Service Associate @ Interactiv, Head Of Compliancemlro Ja @ Nium, 契約審査部門担当 @ 楽天グループ.Explore more at jobswithgpt.com.

🔥 Skills

KYC (3) AML (2) Compliance (2) Client Onboarding (2) Client Service (1) Financial Services (1) Account Opening (1) Problem Resolution (1) Communication (1) Research (1)

📍 Locations

Tokyo (4)
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Interactive Brokers Group, Inc.

Client Service Associate Tokyo
Skills & Focus: Client Service, Financial Services, AML, KYC, Account Opening, Problem Resolution, Communication, Research, Compliance, Client Onboarding
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: 2-3 years in Client Service and/or Financial Services preferred. Fresh graduates with a Finance, Law, Accounting, or Information Systems degree will also be considered.
Type: Full-time
Benefits: Competitive Salary, annual performance-based bonus, stock grant, Social Security / Insurance benefits, competitive pack…
Client Service Associate Tokyo
Skills & Focus: client service, financial services, account opening, KYC, AML, communication skills, problem-solving, research, multitasking, regulatory compliance
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company with offices in over 15 countries. Known for its cutting-edge technology …
Experience: 2-3 years in Client Service and/or Financial Service preferred
Type: Full-time
Benefits: Competitive Salary, annual performance-based bonus and stock grant, Social Security / Insurance benefits, Competitive p…

Nium

Head of Compliance/MLRO – Japan Tokyo
Skills & Focus: Compliance, MLRO, Japan, Regulatory Requirements, Client Onboarding, Transaction Monitoring, Financial Crime, Money Laundering, Terrorist Financing, Cross-border Payments
About the Company: Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …
Type: Full-time

楽天グループ

契約審査部門担当 Tokyo
Skills & Focus: KYC, 不正利用監視, システム開発, データ分析, リスク評価, 不正対策, プロジェクトマネジメント, BPOベンダーマネジメント, 情報セキュリティ, 英語力
About the Company: 契約審査・不正利用監視の部門として、全てのお客様が安全・安心にサービスを利用できるよう、契約の審査や、不審な申し込み等のモニタリング等を担当している部門です。
Experience: システム改修のプロジェクトに携わった経験
Type: Full-time