KYC Analyst (Japanese bilingual) Job at Mizuho Bank, New York, NY

dnFVWWVlS0UvQXc5TTNMcFZtTmQva0lkK1E9PQ==
  • Mizuho Bank
  • New York, NY

Job Description

Kyc Manager

In this exciting role, you will be responsible for managing the KYC process for corporate clients of our Japanese Banking Americas team (JBA). JBA provides banking services to our Japanese corporate client base in the Americas.

Core Responsibilities

Client Outreach

Assess required KYC information and documents depending on clients' status. Contact clients to gather required KYC information and documents based on such assessment in a timely and professional manner. Ensure the accuracy of obtained information and furnish them to related departments as needed for downstream processes without delay. Share client communication with Relationship Managers. In the event of any issues, make independent judgement to solve them in cooperation with RM to complete KYC process without delay.

KYC Due Date Control

Manage KYC progress without immediate direction and supervision and share the information as needed with related departments for due diligence and date control.

Understanding of KYC Requirements and Related Bank Systems

Understand regulations and internal policies and procedures in terms of KYC and related matters, and understand related bank systems in order to make proper assessment.

Other Responsibilities

Responsible for non-KYC related tasks assigned by managers on an ad-hoc basis.

Qualifications

  • English / Japanese bilingual (reading/writing/speaking)
  • Ability to understand policies and procedures written in Japanese and English
  • Excellent business e-mail writing skill
  • Excellent interpersonal skill
  • Working experience in client service preferred
  • Ability to work independently without immediate supervision and direction
  • Proficient in Microsoft Excel preferred

The expected base salary ranges from $65,000 - $80,000. Salary offers are based on a wide range of factors including relevant skills, training, experience, education, and, where applicable, certifications and licenses obtained. Market and organizational factors are also considered. In addition to salary and a generous employee benefits package, successful candidates are eligible to receive a discretionary bonus.

Other Requirements

Mizuho has in place a hybrid working program, with varying opportunities for remote work depending on the nature of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that will be communicated to you as part of the recruitment process.

Company Overview

Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout the Americas, EMEA and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and Latin America. Through its acquisition of Greenhill, Mizuho provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia. Mizuho Americas employs approximately 3,500 professionals, and its capabilities span corporate and investment banking, capital markets, equity and fixed income sales & trading, derivatives, FX, custody and research.

Mizuho Americas offers a competitive total rewards package.

We are an EEO/AA Employer - M/F/Disability/Veteran.

We participate in the E-Verify program.

We maintain a drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law.

Mizuho Bank

Job Tags

Work experience placement, Work at office, Local area, Immediate start, Remote work, Worldwide,

Similar Jobs

Tipsy Salonbar

Nail Technician Job at Tipsy Salonbar

 ...Were Hiring! Tipsy Salonbar Naples is looking for a talented Nail Technician to join our busy, high-end salon. If youre skilled in pedicure, manicure, dip, acrylic, gel, or Gel-X and love working in a fast-paced, luxury environment, wed love to meet you! Job... 

Buchanan Subaru

Automotive Sales Manager Job at Buchanan Subaru

 ...Description of the role: Buchanan Subaru is seeking an experienced Automotive Sales Manager to join our team in Pocomoke City, MD. The ideal candidate will have a passion for automotive sales and a proven track record of success in managing a sales team. Responsibilities... 

BAYADA Home Health Care

CNA/ Certified Nursing Assistant/ Certified Caregiver Job at BAYADA Home Health Care

 ...Qualifications for Caregiver/HHA Home Health Aide: Minimum one year work experience Current CNA/LNA (Certified/Licensed Nursing Assistant) license listed in good standing with the board Career Responsibilities for HHA Home Health Aides: Activities... 

Jobot

Senior Software Engineer Job at Jobot

Job Description Job Description Senior Engineer / Cloud Native / Architecture / Financial Services This Jobot Job is hosted by: Katrina McFillin Are you a fit? Easy Apply now by clicking the "Apply Now" buttonand sending us your resume. Salary: $165,000 - ...

Procom

Business Process Analyst Job at Procom

 ...BMO is currently sourcing for a Business Process Analyst - Intermediate position on a 6-month contract. Summary of Role: The Business Process Analyst will be responsible for analyzing and improving business processes, designing process models, and collaborating...