Recruitment Solutions - Los Angeles, CA
posted 18 days ago
Full-time - Entry Level
Remote - Los Angeles, CA
Professional, Scientific, and Technical Services
About the position
The Bilingual Japanese/English Client Onboarding & KYC Analyst position at a banking company in Los Angeles, CA, involves providing administrative support to Relationship Managers, maintaining customer information, and conducting KYC processes. The role requires collaboration with various departments to ensure customer account tasks are completed efficiently. This full-time, hybrid position offers a competitive salary and excellent benefits.
Responsibilities
- Support the end-to-end KYC process; collate and review client documentation, ensure that information provided is in good order and perform KYC due diligence screening on assigned clients.
- Provide a high level of service to company customers and maintain customer information in various databases.
- Assist customers in opening accounts and deposit business inquiries.
- Provide administrative support for company Relationship Managers.
- Perform scheduled activities using WIP, Ticklers, and ad HOC Reports to process daily work in a timely, accurate, and proactive manner.
- Provide support to the LA Market Trader for FX transactions.
- Perform accurate record keeping of all transactions according to company policy.
- Provide information necessary to prepare credit applications and memos.
- Prepare forex documents, brochures and proposals.
- Prepare research, analysis, and risk assessment of new and existing account information based on established processes and policies.
- Provide support to onboarding processes, ensuring that all tasks and data required are complete and in line with AML/BSA Policy.
- Be responsible for data entry into core systems.
- Provide support to team and department projects, as required.
Requirements
- Bachelor's degree required.
- 2-5 years of specialized experience in Financial Services required.
- Proficiency in Japanese (speak, read, and write) required.
- Proficient with Microsoft Office (Word, Excel, and PowerPoint) required.
- Intermediate knowledge of corporate banking front, middle, and back-office functions required.
- Understanding of all aspects of deal/loan administration functions and associated tasks required.
Benefits
- 401(k)
- Dental insurance
- Health insurance
- Life insurance
- Paid time off
- Vision insurance
