пропозиції роботи
Shunsuke Araki
KYC / AML Senior Case Management Analyst at Thomson Reuters Org ID
Gdynia,
pomorskie
Dołącz do GoldenLine i obejrzyj pełny profil tego użytkownika
Zobacz pełny profil
Umiejętności
Japoński
Japanese business culture
Japanese Cuisine
Japanese to English translation
Japanese language
Japanese domestic market
Translation Services
English fluent, wrtiten and spoken
English to Japanese translation
Języki
japoński
ojczysty
angielski
biegły
chiński
podstawowy
hiszpański
podstawowy
polski
podstawowy
Doświadczenie zawodowe
KYC/AML Quality Control Specialist (Thomson Reuters KYC as a service)
▪ Reviewing KYC profiles created by other KYC analysts as a final reviewer and addressing quality issues to ensure that all profiles are adequately prepared within the established policies/standards/other requirements.
▪ Delivering timely and high quality KYC profiles of entities requested by financial institutions in accordance with the established policies/standards/other requirements.
▪ Undertaking WorldCheck and reviewing hits.
▪ Translating documents in non-English languages (Japanese/Spanish/Chinese).
▪ Delivering timely and high quality KYC profiles of entities requested by financial institutions in accordance with the established policies/standards/other requirements.
▪ Undertaking WorldCheck and reviewing hits.
▪ Translating documents in non-English languages (Japanese/Spanish/Chinese).
Senior Case Management Analyst / Quality Assurance (Org ID/KYC/AML)
▪ Reviewing KYC profiles created by other KYC analysts and addressing quality issues to ensure that all profiles are adequately prepared within the established policies/standards.
▪ Delivering timely and high quality KYC profiles of entities requested by financial institutions in accordance with the established policies/standards.
▪ Undertaking WorldCheck and reviewing hits.
▪ Translating documents in non-English languages (Japanese/Spanish/Chinese).
▪ Delivering timely and high quality KYC profiles of entities requested by financial institutions in accordance with the established policies/standards.
▪ Undertaking WorldCheck and reviewing hits.
▪ Translating documents in non-English languages (Japanese/Spanish/Chinese).
Case Management Analyst
▪ Delivering timely and high quality KYC profiles of entities requested by financial institutions in accordance with the established policies and procedures.
▪ Undertaking WorldCheck and reviewing hits.
▪ Translating documents in non-English languages (Japanese/Spanish/Chinese).
▪ Undertaking WorldCheck and reviewing hits.
▪ Translating documents in non-English languages (Japanese/Spanish/Chinese).
Szkolenia i kursy
Certified Anti-Money Laundering Specialist (ACAMS - June 2017)
Edukacja
B.A. in International Studies, licencjackie
Meiji Gakuin University
Specjalizacje
Administracja biurowa
Tłumaczenia/Korekta
Bankowość
Analiza/Ryzyko
Edukacja/Szkolenia
Nauka języków obcych
Obsługa klienta
IT/Telekomunikacja
Zarządzanie jakością
QA
