Japanese Bilingual KYC Client Liaison

BizTek People, Inc. | APA International Placement Consultants•New York, NY

41d•$65,000 - $87,000•Onsite

About The Position

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.

Requirements

Bachelor’s degree required.
Fluent Japanese and English – speaking, reading, and writing – required.
1+ year of professional experience.
Strong customer-facing communication and interpersonal skills.
Excellent attention to detail, organization, and ability to manage multiple deadlines.
Proficiency with Microsoft Office.

Nice To Haves

Prior banking experience is preferred.
Candidates with strong bilingual communication, client service, administrative, or operations experience are encouraged to apply.
Banking, financial services, KYC/AML, client service, operations, or administrative experience preferred.
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.

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.