Operations Control Analyst

2 weeks ago

Singapore Mizuho Bank Full time

Overview of Division/Department Our OPS Control (OPC), a section of the Singapore Administration Department, provides business support to Relationship Managers and corporate clients on KYC matters. Company Profile MIZUHO BANK, LTD. IS A SUBSIDIARY OF THE JAPAN-BASED MIZUHO FINANCIAL GROUP, INC. (LISTED ON THE TOKYO STOCK EXCHANGE AND NYSE) AND IS ONE OF THE LARGEST FINANCIAL SERVICES COMPANIES IN THE WORLD. MIZUHO BANK, LTD. PROVIDES FINANCIAL AND STRATEGIC SOLUTIONS FOR THE INCREASINGLY DIVERSE AND SOPHISTICATED NEEDS OF ITS CLIENTS WITH OFFICES LOCATED IN ALL THE MAJOR CITIES OF THE WORLD SUCH AS TOKYO, NEW YORK, LONDON, HONG KONG AND SINGAPORE. Job Responsibilities 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. Job 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.

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