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

Blain's Farm & Fleet

Automotive Service Technician 1,2 Job at Blain's Farm & Fleet

 ...that support an engaged workplace 401(K) with company match Paid ASE testing and certifications Compensation Saturday & Sunday weekend premium pay $2.50 per hour Base pay up to $18.50/hr The pay listed for this position may vary based on experience... 

Clovis Community College - Clovis, NM

Adjunct Faculty in Computer Information Systems (CIS) Job at Clovis Community College - Clovis, NM

 ...e.g. CompTIA, Certiport, Cisco Systems, Microsoft, VMware, Amazon Web Services, etc.) in the discipline or subfield to be taught. CIS100BASICCOMPUTERLITERACY CIS101FUNDSOFCOMPUTERCONCEPTS CIS102NETWORKINGCONCPETS CIS103CONFIGURINGCISCODEVICES... 

BullsEye Jobs

Housekeeper/ Guest Room Attendant Job at BullsEye Jobs

 ...Room Attendant Department: Hotel Housekeeping Purpose: To clean hotel guest rooms according to quality and performance...  ...service experience is preferred. 3. Must have experience using industrial cleaning equipment and products. 4. Must be able to work flexible... 

Managed Medical Review Organization

Neurologist -Independent Medical Reviewer Job at Managed Medical Review Organization

 ...About MMRO Managed Medical Review Organization (MMRO) is an established, URAC-accredited Independent Review Organization (IRO) that provides objective, evidence-based medical peer reviews nationwide. We are currently seeking Board-Certified Neurology Physicians to... 

Baptist Memorial Health Care

Specialist-Authorization Denial Job at Baptist Memorial Health Care

 ...Overview Job Summary Authorization Denial Specialist ensures that chemotherapy (specialty group) and other infusions/radiation therapy...  ...NCCN guidelines. Initiates and coordinates pre-certifications/prior authorizations per payer guidelines prior to services being rendered...