Compliance Specialist
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Key Responsibilities
- Conduct regular reviews of client documentation and communication to ensure compliance with internal and external policies
- Monitor and report suspicious activities or behaviors in line with company protocols
- Ensure that KYC (Know Your Customer) procedures are followed
- Collaborate with other departments (such as Sales, Support, and Legal) to ensure consistent application of compliance policies
- Assist with audits and regulatory reporting when required
- Stay updated on international compliance trends and requirements relevant to the company’s operations
Requirements:
- Fluent in Japanese or Korean – this is a mandatory requirement
- Strong command of English (spoken and written)
- Previous experience in a Compliance, KYC, or Risk role is preferred
- Knowledge of regulatory frameworks and internal control standards
- High level of integrity and professionalism
- Strong analytical, organizational, and communication skills
- Ability to work independently and handle confidential information with discretion
What We Offer
- Competitive salary and benefits
- Work visa sponsorship
- Multicultural and professional work environment
- Opportunities for professional growth and development
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