Client-Focused KYC Onboarding Specialist - Japanese Speaker

JAC Recruitment Pte Ltd

Singapore

On-site

SGD 90,000 - 120,000

Full time

14 days+
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Job summary

JAC Recruitment Pte Ltd in Singapore seeks a KYC Onboarding Specialist who speaks Japanese to join the Front Line Unit, handling onboarding, periodic reviews and remediation for a major bank. You will gather CDD documents, resolve jurisdiction issues and ensure timely onboarding across regions.

You will stay ahead of evolving global requirements, improve processes, and work closely with bankers, Operations, Risk and control teams to deliver a smooth, compliant client experience while protecting

Qualifications

  • Bachelor’s degree or equivalent professional experience.
  • Minimum 4 years in a client-facing role within financial services.
  • CAMS certification is preferred.
  • Strong knowledge of AML and CDD policies, including cross-jurisdictional requirements.
  • Commitment to delivering a high-quality client experience.
  • Excellent interpersonal and communication skills for collaboration.
  • Professional demeanour with patience and adaptability.
  • Advanced MS Office skills (PowerPoint, Excel, Word).
  • Japanese proficiency at least B2 to communicate with stakeholders.

Responsibilities

  • Partner with bankers and stakeholders to define KYC onboarding requirements.
  • Proactively collect and follow up on required KYC documentation.
  • Serve as primary contact for clients and internal teams across regions.
  • Track KYC onboarding populations with coverage and relationship teams.
  • Remove obstacles to meet onboarding deadlines and guide cases to completion.
  • Ensure portfolios are covered across lines and regions per governance.
  • Identify risks from non-compliance and impact on business growth.
  • Collect feedback to support process improvements.
  • Implement changes from regulatory updates and internal controls.
  • Escalate inefficiencies and propose client-outcome improvements.
  • Collaborate with Banking, Sales, FLU and cross-regional teams.
  • Ensure timely collection of all required client documentation.
  • Advocate for the client while complying with laws and standards.
  • Meet performance metrics and resolve exceptions timely.
  • Develop expertise in CDD and guide clients through compliance.
  • Support EDD/ECDD documentation when required.
  • Safeguard non-public information per data privacy policies.
  • Contribute to a collaborative, client-focused team culture.

Skills

AML knowledge
CDD knowledge
Client-facing experience
Stakeholder collaboration
Analytical thinking
Problem solving
Multitasking
Attention to detail
Communication skills
Self-starter

Education

Bachelor’s degree or equivalent

Tools

Excel
PowerPoint
Word

Job description

JAC Recruitment Pte Ltd in Singapore seeks a KYC Onboarding Specialist who speaks Japanese to join the Front Line Unit, handling onboarding, periodic reviews and remediation for a major bank. You will gather CDD documents, resolve jurisdiction issues and ensure timely onboarding across regions.

You will stay ahead of evolving global requirements, improve processes, and work closely with bankers, Operations, Risk and control teams to deliver a smooth, compliant client experience while protecting

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