Fixed Term Contract Associate/Analyst, Client Servicing Team
3 weeks ago
Mizuho Bank, Ltd. is seeking a highly skilled and detail-oriented individual to join our Client Servicing Team as a Fixed Term Contract Associate/Analyst. In this role, you will be responsible for ensuring compliance with regulatory requirements and internal policies, while providing exceptional support to our clients.
Key Responsibilities- Review and verify KYC/CRS/FATCA documents and data to ensure accuracy and completeness.
- Perform daily operations on KYC/CRS/FATCA documentation standards and collaborate with internal and external stakeholders to resolve any deficiencies or outstanding documents.
- Supervise and monitor the CDD process for customer onboarding, periodic reviews, and triggering events.
- Support the implementation of the Head Office KYC/CDD Global program.
- Participate in ad-hoc projects related to KYC/CDD/CRS/FATCA and signatory documentation.
- Bachelor's degree in Accounting, Finance, or Business.
- At least 3 years of experience in the banking industry, specializing in KYC operations.
- Proficiency in MS Office and good command of PC skills.
- Excellent communication and problem-solving skills.
- Ability to work independently and as part of a team.
Mizuho Bank, Ltd. offers a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual who is passionate about compliance and risk management, we encourage you to apply for this exciting opportunity.
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Hong Kong, Central and Western District, Hong Kong SAR China Mizuho Bank, Ltd Full timeAbout the RoleMizuho Bank, Ltd. is seeking a highly skilled and detail-oriented individual to join our Client Servicing Team as a Fixed Term Contract Associate/Analyst. In this role, you will be responsible for ensuring compliance with regulatory requirements and internal policies, while providing exceptional support to our clients.Key ResponsibilitiesReview...
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