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Bilingual KYC Liaison (Japanese/English) – NY
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-03
Listing for:
Top-Us
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Banking & Finance -
Language/Bilingual
Bilingual, Banking & Finance
Job Description & How to Apply Below
Top-Us in New York, NY is seeking a Japanese bilingual KYC Liaison Analyst to join our banking team. You will initiate new customer relationships, explain KYC/FinCEN requirements, and guide onboarding, ensuring accurate customer profiles and compliance documentation.
The role requires a Bachelor's degree or professional certification, 1+ year in banking, and exceptional English and Japanese communication skills to explain complex regulations clearly and professionally.
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