KYC Analyst (Japanese bilingual)
Mizuho is a leading provider of corporate and investment banking services, and they are seeking a KYC Analyst to manage the KYC process for corporate clients. The role involves client outreach, KYC due date control, and understanding KYC requirements and related bank systems.
Responsibilities
- 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
- Manage KYC progress without immediate direction and supervision and share the information as needed with related departments for due diligence and date control
- 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
- Responsible for non-KYC related tasks assigned by managers on an ad-hoc basis
Skills
- Bachelor's degree or higher
- 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
- Ability to work independently without immediate supervision and direction
- Working experience in client service
- Proficient in Microsoft Excel
Benefits
- A generous employee benefits package
- Successful candidates are eligible to receive a discretionary bonus
- 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
Company Overview