Associate, Business Control and Coordination
1 month ago
Mizuho Bank, a leading financial services company, is seeking a highly skilled Associate to join its Business Control and Coordination team. As a key member of the team, you will play a crucial role in providing business support to Relationship Managers and corporate clients on KYC matters, while also ensuring the internal control of the department, including compliance and Operations risks.
About the Company
Mizuho Bank is a subsidiary of the Japan-based Mizuho Financial Group, Inc. and is one of the largest financial services companies in the world. With offices located in major cities globally, including Tokyo, New York, London, Hong Kong, and Singapore, we provide financial and strategic solutions for the diverse and sophisticated needs of our clients.
Key Responsibilities
- Handle Customer Due Diligence (CDD) related tasks under the supervision of a Senior Hand.
- Prepare CDD related internal documents.
- Gather necessary documents for CDD from customers.
- Complete CDD related works by their due date.
- Monitor due dates and meet the timeline.
- Cooperate with marketing staff and other relevant departments, such as CRA/AMLD.
- Communicate and help each other among admin team and marketing staffs to achieve section goals.
- Ensure compliance to legal, statutory, and internal rule requirements to support safeguarding of company interests.
Requirements
- A Bachelor's Degree.
- Possess at least 3 years of experience (preferably AML) in a corporate or commercial bank.
- A meticulous and positive attitude.
- Strong teamwork.
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