Junior Analyst - Japanese Speaker (REF:ML)

・Follow procedures to process new business plan application, enter detail and accurate information, and create account accordingly in the company Software Tools. ・To perform and ensure the risks are accessed in accordance with the company guidelines and Anti-Money Laundering (AML) requirements, and determine whether to accept, modify or decline the application. ・Evaluate all products by assessing the risks according to company guidelines and regulations. ・To investigate all information and ensure timely escalation of alerts to the appropriate parties for further review. ・Liaise with Regulatory Compliance Officer for advice and other business units for information where required. ・Advise clients on the progress of their applications/requests. ・Follow up the request on rider added from existing clients. ・To perform any incoming changes request. ・Apply or adapt knowledge (obtained from training) to the task at hand. ・Assist general inquiries from client or broker via phone or written in a professional and courteous manner. ・Perform other responsibilities and duties periodically assigned by supervisor/manager. ・With experience specialize in Anti-Money Laundering, Customer Due Diligence and Know Your Customer (AML/CDD/KYC) will be added advantage.