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Recruitment of Project Researcher Kyoto University Asian Studies Unit, Graduate School of Letters, Kyoto University Graduate School of Letters calls for applications for the position of project researcher

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What is kuasu?

Kuasu stands for Know Your Customer and Anti-Money Laundering Supervision.

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Financial institutions such as banks, insurance companies, and money service businesses are required to file kuasu.

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Kuasu can be filled out online through a secure portal provided by the regulatory authority.

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The purpose of kuasu is to prevent money laundering and terrorist financing by verifying the identity of customers.

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Information such as customer identification, transaction details, and suspicious activity must be reported on kuasu.

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