Manage Kyash’s B2B payout business with the business owner, shaping strategy, roadmaps and product development while strengthening partner and financial-institution relationships. The role also leads team management and company-wide business development.
About this role
Compliance and Financial Crime Staff (full-time) at a company strengthening its compliance and AML (financial-crime prevention) framework as its prepaid-payment-instrument and funds-transfer business expands. Prepare reports (for authorities and internally), create and update internal manuals/procedures, review and propose revisions to internal rules, and support day-to-day compliance / AML-CFT work; depending on experience, also handle transaction monitoring, suspicious-transaction investigation/reporting support, anti-social-forces checks and customer due diligence (CDD/KYC). Compliance HQ of ~15 people. Kita-Aoyama, Minato-ku, Tokyo.
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