Bilingual Japanese Client Onboarding & Compliance Analyst
BizTek People, Inc. | APA International Placement Consultants•New York, NY
•$72,000 - $87,000•Onsite
About The Position
A major global financial institution in New York is seeking a Japanese-English Bilingual Client Onboarding & Compliance Analyst to support its corporate banking clients. This is a client-facing position serving as a liaison between Japanese corporate clients, relationship managers, and internal KYC/compliance teams. Prior banking experience is preferred but not required. Candidates with strong bilingual communication, client service, operations, or administrative experience are encouraged to apply.
Requirements
- Bachelor’s degree required.
- Fluent Japanese and English (speaking, reading, and writing) required.
- 1+ year of professional experience.
- Strong client-facing communication and interpersonal skills.
- Excellent attention to detail, organization, and follow-up skills.
- Proficiency in Microsoft Office / Microsoft 365.
- Candidates must be currently authorized to work in the United States without employer sponsorship. No visa sponsorship is available.
Nice To Haves
- Prior banking experience is preferred but not required.
- Candidates with strong bilingual communication, client service, operations, or administrative experience are encouraged to apply.
- Banking, financial services, KYC/AML, client service, operations, or administrative experience preferred, but not required.
- Knowledge of KYC/AML, CIP, CDD, EDD, OFAC, or FinCEN requirements is a plus.
Responsibilities
- Support onboarding of new corporate clients and ongoing KYC reviews.
- Collect and review corporate documents, ownership information, identification documents, and other required materials.
- Communicate documentation and compliance requirements clearly to Japanese corporate clients in both Japanese and English.
- Coordinate with relationship managers, compliance teams, and other internal stakeholders.
- Follow up on outstanding documentation and manage multiple cases to meet deadlines.
- Maintain and update client information in internal systems.
- Respond to client inquiries and help resolve documentation discrepancies.
- Assist with process improvement and other departmental projects.
Benefits
- Good Benefits
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
