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SmbcPosted 3 weeks ago

Assistant Vice President, Client Service

On-siteTokyo, Tokyo, Japan

Full TimeSenior LevelEnterprise

Job Summary

Perform Anti-Money Laundering and Know Your Customer Due Diligence (AML/KYC) reviews for all new and existing clients. Conduct independent searches, upload documents into internal systems, and follow up to ensure all client documentation meets KYC requirements. Assist the Front Office in account opening by checking documents and arranging internal/external processes, while guiding customers on required paperwork. Work closely with the Front Office to understand client and deal structures, ensuring compliance and quality standards for high-volume, time-sensitive tasks. Undertake special assignments and ad-hoc duties as necessary.

Required Qualifications

  • Possess degree in Banking, Finances, or Accounting or other degree holder
  • Minimum with 5-7 years of experience in banking industry

Desired Qualifications

  • Preferably with experience in commercial banking/business or middle/back-office experience covering loan and trade products
  • Prior experience in Account Opening/AML/CFT

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