Compliance, Anti-Money Laundering – Analyst

1 week ago

Hong Kong Island, Hong Kong SAR China Mizuho Full time

Compliance, Anti-Money Laundering – Analyst Within the Pan Asia entities of Mizuho Securities, our greatest asset is our people, and we are committed to promoting a vibrant and supportive environment full of opportunities. Just like our global client and customer base, our people come from diverse backgrounds and our success is supported by our creativity, teamwork, and collective abilities as individuals to exceed the dynamic needs of our customers. We provide the stability of an international industry leader with the career trajectory of a growing business. Our strategic growth gives our people at all levels rewarding degrees of responsibility and a richer work experience than a boutique firm or an established giant could offer alone. With a focus on growing and expanding our platform across Asia, we are committed to attracting, hiring, retaining, and rewarding the best-in-class talent. Job Description To provide support to the Compliance Team to help ensure that the department provides a quality service in all respects. In this business crucial position, you will be responsible for day-to‑to‑day tasks relating to all aspects of the firm’s AML / KYC client identification and set‑up process. Key Responsibilities: Undertaking client due diligence checks and determining the nature and level of due diligence required in order to comply with Anti‑Money Laundering Regulations Conducting EDD on new/existing clients Providing advice to internal/external stakeholders on AML/CTF, general client onboarding and KYC queries Assisting in drafting, updating and implementing Compliance policies and procedures Assisting with AML Risk Assessments Assisting the Compliance Team in handling any AML/CFT related ad‑hoc tasks as assigned Assisting the Compliance Team in answering various ad‑hoc queries Role Prerequisites Degree holder in related discipline Minimum 1 year working experience in AML field is preferred Knowledge in AML regulations will be a definite plus Possess ACAMS/ICA/related qualification preferred but not a must Proficiency in Chinese and English Excellent communication and interpersonal skills Flexible, team player, detailed oriented, and pro‑active Seniority level Entry level Employment type Full‑time Job function Finance Referrals increase your chances of interviewing at Mizuho by 2x Get notified about new Anti‑Money Laundering Analyst jobs in Hong Kong, Hong Kong SAR . #J-18808-Ljbffr

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