Compliance Associate - Japanese Fluent

Kraken

• Japan

• Post Date: 06 November 2020

• Salary: $30000 - $35000

• www.demolink.org

We are looking for a Compliance Associate - Japanese Fluent with the demonstrated ability to conduct customer risk assessments and monitoring of high-risk customers. You'll consistently make appropriate decisions regarding potential sanctions and watchlist matches with accurate documentation of analysis and escalation to appropriate parties when necessary. You must be fully fluent in both English and Japanese and have a Four-year degree or equivalent experience. This role is remote.

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