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

ZjBReldxQmtSbEljYkZMclMvRHNaS095RGc9PQ==
  • Mizuho
  • New York, NY

Job Description

Summary

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 to 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. Visit .​​

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.

#LI-MIZUHO

Job Tags

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

Similar Jobs

Orbia

Production Operator (Night Shift) Job at Orbia

 ...sustainability, and safety are paramount values at Dura-Line. Be part of our mission to Advance Life Around the World. HIRING NIGHT SHIFT PRODUCTION OPERATOR IN NORTH SALT LAKE, UT PAY STARTING AT $21/HR (including $1/hr. Shift Differential) In this... 

Okta

Technical Account Manager, Okta Strat Job at Okta

 ...Secure Every Identity, from AI to Human Identity is the key to unlocking the potential of AI. Okta secures AI by building the trusted, neutral infrastructure that enables organizations to safely embrace this new era. This work requires a relentless drive to solve complex... 

Celtic Bank

Front Desk Receptionist Job at Celtic Bank

 ...The Front Desk Receptionist serves as the first point of contact for many visitors who are engaged with the organization. The position is required to convey an image of professionalism, efficiency, and competence as a highly visible member of the Celtic Bank team. The... 

Apex Tool Group

Maintenance Technician, HVAC Job at Apex Tool Group

 ...The Blueprint (Role Profile) Apex Tool Group is looking for an experience Maintenance Technician, HVAC to join our team in Apex, NC. This position will sit on A Shift: Monday - Friday, 6:00am - 2:30pm. Come build your future with us! The Build (Responsibilities... 

MRINetwork Jobs

Sales Specialist(Luxury Senior Living) Job at MRINetwork Jobs

 ...Sales Specialist (Luxury Senior Living) Are you a senior living sales powerhouse who thrives in the high-end market? We are looking...  ...offers the variety of regional work without the burden of overnight travel. You will support the communities, providing expert coaching,...