Bilingual Japanese KYC Analyst - Banking

A major global financial institution is seeking a Bilingual Japanese KYC Analyst to support its corporate banking business in New York. This position serves as a key liaison between corporate clients, Relationship Managers, and internal compliance teams on KYC/AML matters. The ideal candidate will have strong Japanese and English communication skills, attention to detail, and an interest in developing expertise in KYC and banking operations. Responsibilities Serve as a primary point of contact for clients regarding KYC and onboarding requirements. Guide clients through KYC/FinCEN requirements and collect required corporate, ownership, and identification documentation. Review client information and prepare accurate KYC profiles and supporting documentation. Support new client onboarding and coordinate with Relationship Managers and internal stakeholders. Manage periodic and ad-hoc KYC reviews and ensure cases are completed within required deadlines. Respond to client and internal inquiries regarding KYC requirements and resolve documentation discrepancies. Identify and escalation relevant trigger events, including ownership changes, M&A activity, and significant changes in a client’s business. Maintain and update client information in internal banking systems. Coordinate document requests to minimize the administrative burden on clients while meeting regulatory requirements. Participate in process improvement initiatives and assist with updating procedures and operating manuals. Support other KYC-related projects and initiatives as needed. Qualifications Bachelor’s degree or relevant professional certification required. Fluency in Japanese and English, both written and verbal, required. 1+ year of professional experience; banking or financial services experience preferred. Strong client-facing and communication skills. Excellent attention to detail, organization, and ability to manage multiple deadlines. Strong analytical, problem-solving, and decision-making skills. Proficiency with Microsoft Office applications. Knowledge of KYC/AML requirements, including CIP, CDD, EDD, OFAC, and FinCEN regulations, preferred. CAMS certification is a plus. #J-18808-Ljbffr Alpha Global Search LLC