Senior Associate Japan KYC

Saxo · Gurugram

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About this role

Location - Gurugram (On-site) Conduct ongoing due diligence for private/ corporate Japan clients, including analysis of source of wealth/funds, review of transactions (domestic and cross‑border), sanctions exposure, identification of PEPs/RCAs and their risk assessment, verification of KYC documentation, identification of KYC/AML risks, navigate complex corporate ownership and control structures…

Excerpt only. The full posting is on the employer’s careers site.

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