Compliance Specialist, JP

Added
13 days ago
Type
Full time
Salary
Salary not provided

Related skills

data analysis compliance customer service kyc english

๐Ÿ“‹ 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.

๐ŸŽฏ 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.

๐ŸŽ Benefits

  • Remote work
  • Medical insurance
  • Flexible time off
  • Retirement savings plans
  • Modern family planning
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