Analyst Web3 Jobs in Japan
8 jobs found
ai analyst backend bitcoin blockchain community manager crypto cto customer support data science defi design devops discord entry level erc 20 evm front end full stack gaming golang hardhat intern java javascript layer 2 marketing mobile nft node non tech product manager project manager react research rust sales smart contract solana solidity truffle web3js zero knowledge
| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Tokyo, Japan |
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SORAMITSU | Tokyo, Japan | $22k - $54k | |||
Binance | Tokyo, Japan |
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BitGo | Tokyo, Japan | $45k - $63k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Bitcoin.com | Tokyo, Japan |
| |||
SORAMITSU | Tokyo, Japan | $36k - $60k | |||
Coinbase | Tokyo, Japan | $13k - $85k | |||
Coinbase | Tokyo, Japan | $13k - $85k |
KYC/KYB Analyst
Japan, Tokyo
Customer Support – Customer Experience /
Full-time: Remote /
Remote
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Responsibilities
- Handle and review all enquiries raised by clients regarding client onboarding (Individual/Corporates).
- Manage personal workload and priority items and ensure timely escalation of key risks/issues to managers.
- Work closely with the stakeholders (Front Office, Compliance, Product etc) and assist clients as required, to obtain all necessary supporting evidence to fulfill KYC/KYB due diligence.
- Monitor, document and escalate unusual activities or AML flags.
- Participate in internal and external training programs related to AML / CFT and other subjects that may form part of the day to day work requirements.
- Liaise with team members across the country and region to facilitate knowledge sharing.
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
Requirements
- At least 3 years directly related experience in a Customer Support / KYC/KYB operations /Onboarding/ Compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.
- Good proficiency in conducting risk assessments, trigger reviews and enhanced due diligence.
- Proficiency in compliance applications such as World-Check, Liquid, Refinitiv etc.
- Strong sense of accountability and ownership over the end-to-end client onboarding process (knowing different entity types is a plus).
- Self-motivated, ability to multitask and work effectively under pressure and stress.
- Detail-oriented with a strong controlled mindset and time management skills.
- Fluency in English and Japanese is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.
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