Related skills
data analysis compliance customer service kyc english๐ Description
- Conduct analysis of customer and transactional activity to identify potential non-compliance.
- Monitor and action compliance queues and cases promptly within required timeframes.
- Make decisions on cases using applicable policies and escalate issues appropriately when necessary.
- Maintain or exceed established SLAs and guidelines.
- Communicate professionally with customers when further information is required.
- Manage internal escalations through multiple channels and systems.
๐ฏ Requirements
- Minimum 2 years of experience in Compliance or Compliance Operations.
- Experience in a finance, risk, or related environment.
- Excellent verbal and written communication in Japanese and English.
- Strong operations mindset with time-sensitive directives and prioritization.
- Thrives in a fast-paced, dynamic environment with strong results.
- Based in Japan.
๐ Benefits
- Remote work
- Medical insurance
- Flexible time off
- Retirement savings plans
- Modern family planning
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