Analyst/Associate, Operations Control
16 hours ago
Analyst/Associate, Operations Control (1 Year Contract)Analyst/Associate, Operations Control (1 Year Contract)Organise and perform CDD reviews in accordance with applicable framework. Coordinate work within the team to optimise resources for timely completion of CDD. Assist in the following up on AML-relevant audit findings and any necessary rectifications. Assist in updating compliance manual, compliance risk management manual and other IOPs for AML/CFT/Sanctions/Tax related matters. Participate in ad-hoc projects. Perform department administrative duties when required. Perform any other tasks for the department as requested by the department head. Checking of CUBE related fields and ensure that information are accurate. Organise and perform CDD reviews in accordance with applicable framework. Coordinate work within the team to optimise resources for timely completion of CDD. Assist in the following up on AML-relevant audit findings and any necessary rectifications. Assist in updating compliance manual, compliance risk management manual and other IOPs for AML/CFT/Sanctions/Tax related matters. Participate in ad-hoc projects. Perform department administrative duties when required. Perform any other tasks for the department as requested by the department head. Checking of CUBE related fields and ensure that information are accurate. Requirements Demonstrate good understanding of basic banking products and services (remittances, cash & cheques, loans, FX, time deposits, trade finance)Demonstrate fundamental knowledge of MLTF risk of each Mizuho banking products and services Demonstrate good understanding of AML regulations, policies and procedures Explain standards and requirements within the context of risk and its implication, within their respective function Able to operate AML systems in an accurate and effective manner Perform intermediary level excel function such as using for example, v-lookup, pivot table, and other functions required for day to day work. Fresh Graduates with keen interest in this role, are welcome to apply. Seniority level Seniority level Entry level Employment type Employment type Contract Job function Job function Management and Manufacturing Referrals increase your chances of interviewing at Mizuho by 2x Sign in to set job alerts for "Operations Analyst" roles. Strategy and Operations Analyst, GTM Business Senior Strategy & Operations Analyst, APAC GTM Business Operations Business Analyst - User Experience, Regional Operations Senior Business Operations Manager - APAC Regional Strategy and Operations Analyst - Regional Logistics (Entry-Level)Operations Research Analyst, Regional SPX Business Analyst - Regional Marketplace Operations (Entry-Level)Operations Strategy Analyst/ Consultant - Regional Operations Business Analyst, Regional Operations (Campus Hiring 2025)Business Analysis Specialist - Trust & Safety Supply Chain Operations Associate Manager, Spares Advanced Operations Solutions (Process Excellence & Insights), Analyst Business Analyst - Regional Marketplace Operations Senior Operations Business Analyst - User Experience, Regional Operations Strategy and Operations Analyst - Workforce Strategy, Regional Logistics Fraud Business Analyst - Fraud, Regional Operations Senior Business Analyst - Regional Logistics We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
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