Japanese Bilingual KYC Client Liaison
About this role
A major Japanese financial institution in New York is seeking a Japanese-English Bilingual KYC Client Liaison Analyst to support its Japanese Corporate Banking division.
This is a client-facing role serving as a key liaison between Japanese corporate clients, Relationship Managers, and internal compliance/KYC teams. Prior banking experience is preferred but not required. Candidates with strong bilingual communication, client service, administrative, or operations experience are encouraged to apply.
Key Responsibilities
- Serve as a primary contact for Japanese corporate clients regarding KYC and onboarding requirements.
- Collect and review corporate documents, ownership information, identification documents, and other KYC materials.
- Coordinate new client onboarding and periodic/ad-hoc KYC reviews.
- Communicate KYC requirements clearly to clients and Relationship Managers in both Japanese and English.
- Respond to inquiries and follow up on outstanding documentation to ensure timely completion.
- Maintain and update client information in internal systems.
- Coordinate with Compliance, Relationship Managers, and other internal teams.
- Support process improvement and other departmental projects.
Requirements
- Bachelor’s degree required.
- Fluent Japanese and English – speaking, reading, and writing – required.
- 1+ year of professional experience.
- Banking, financial services, KYC/AML, client service, operations, or administrative experience preferred.
- Strong customer-facing communication and interpersonal skills.
- Excellent attention to detail, organization, and ability to manage multiple deadlines.
- Proficiency with Microsoft Office; familiarity with Microsoft 365 applications and AI/productivity tools is a plus.
- Knowledge of KYC/AML, CIP, CDD, EDD, OFAC, or FinCEN requirements is a plus, but not required.
Work Authorization
Candidates must already be authorized to work in the United States without employer sponsorship. No visa sponsorship is available for this position. U.S. citizens, permanent residents (Green Card holders), and candidates with valid independent employment authorization (EAD) are welcome to apply.
Benefits
Good Benefits
Frequently Asked Questions
Is the salary disclosed for the Japanese Bilingual KYC Client Liaison position at biztekpeople?
The salary for this Japanese Bilingual KYC Client Liaison role at biztekpeople is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Japanese Bilingual KYC Client Liaison position at biztekpeople located?
This Japanese Bilingual KYC Client Liaison role at biztekpeople is based in New York, United States. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Japanese Bilingual KYC Client Liaison role at biztekpeople full-time or part-time?
This is listed as a Full time position. It is posted as a Japanese Bilingual KYC Client Liaison role at biztekpeople.
How do I apply for the Japanese Bilingual KYC Client Liaison position at biztekpeople?
Click the "Apply Now" button on this page. You will be redirected to biztekpeople's official application portal hosted on zohorecruit where you can submit your application directly.
When was the Japanese Bilingual KYC Client Liaison job at biztekpeople posted?
This Japanese Bilingual KYC Client Liaison position at biztekpeople was posted on Jul 7, 2026. Apply as soon as possible — early applications are often reviewed first.
Japanese Bilingual KYC Client Liaison
biztekpeople
You'll be redirected to biztekpeople's official application page on zohorecruit.