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

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