Job Description:
Experienced BSA/AML professional within the KYC Periodic Review Operational Control team to perform a high-quality 4-eye review process on Periodic Review files.
Knowledgeable and experienced BSA/AML individual reviewing the periodic review team, both onshore and off shore, completed client files according to industry, regulatory and Mizuho standards. Close coordination with the business lines, Compliance, Audit and internal and external clients.
Duties in performing a high quality 4 eye review will include verification of client data, performing due diligence checks, reviewing KYC documentation, risk assessment, liaising with the Business and Compliance/AML teams and advising on KYC requirements. This role is responsible for monitoring the 4 eye review of periodic review files for business lines according to Client Due Diligence and Enhanced Due Diligence requirements. Work closely with peers within Client Services Group (CSG) to ensure operational targets are met. This role requires a hands on approach.
Key Responsibilities:
Skills:
The expected base salary ranges from $74,000 - $115,000 . 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.
Company Overview
Mizuho Americas is the fastest growing region within Mizuho Financial Group (NYSE: MFG), the 15th largest bank in the world with total assets of approximately $2 trillion. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and Latin America and our capabilities span investment and corporate banking, capital markets, equity and fixed income sales & trading, derivatives, FX, custody and research. Mizuho Americas employs more than 3,000 professionals across 15 offices within the Americas. Learn more at www.mizuhoamericas.com.
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 perform pre-employment substance abuse testing.
We are a leading global bank, with one of the largest customer bases in Japan, and a global network of financial and business centers. We continue to pride ourselves on our "customer first" principle as a centerpiece in servicing both our individual and corporate customers, with the goal of becoming their most trusted bank.