Fixed Term Contract Associate/Analyst, Client Servicing Team

3 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Mizuho Bank, Ltd Full time
About the Role

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.
Requirements
  • 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.
What We Offer

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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