About the Role
This internship focuses on finding a candidate who can contribute effectively to team dynamics. Direct KPIs will be trained and developed during the internship.
Area of Responsibility
- Support the data collection and validation process for our central Know Your Customer (KYC) Registry.
- Assist KYC Registry customers by setting up appropriate roles during data onboarding, contribution, and reconfirmation phases.
- Perform due diligence activities, including user risk monitoring and compliance re-verification processes for existing customers.
- Ensure proper implementation and adherence to KYC Registry guidelines.
Key Requirement
- Fluent in Japanese, both spoken and written, to communicate effectively with Japanese-speaking stakeholders.
We are looking for someone who is:
- Dynamic, motivated, and flexible, with a structured and well-organized approach.
- Self-driven and capable of working independently.
- A team player who is willing to share problems and collaborate on solutions.
- Equipped with strong communication skills to interact effectively with team members and stakeholders.
What we offer
We put you in control of career
We give you a competitive package
We help you perform at your best
We help you make a difference
We give you the freedom to be yourself
We give you the freedom to be yourself. We are creating an environment of unique individuals – like you – with different perspectives on the financial industry and the world. An environment in which everyone’s voice counts and where you can reach your full potential regardless of age, background, culture, colour, disability, gender, nationality, race, religion, or veteran/military status.
What We Do
SWIFT is a global member-owned cooperative and the world’s leading provider of secure financial messaging services.
We provide our community with a platform for messaging and standards for communicating, and we offer products and services to facilitate access and integration, identification, analysis and regulatory compliance.
Our messaging platform, products and services connect more than 11,000 banking and securities organisations, market infrastructures and corporate customers in more than 200 countries and territories.
SWIFT also brings the financial community together – at global, regional and local levels – to shape market practice, define standards and debate issues of mutual interest or concern.
For more information, visit www.swift.com or follow us on Twitter: @swiftcommunity
