KYC Analyst (Japanese bilingual)

Posted 10 Days Ago
Be an Early Applicant
2 Locations
65K-80K Annually
Entry level
Financial Services
The Role
As a KYC Analyst, you will manage the KYC process for corporate clients, ensuring timely client outreach to gather necessary documents and compliance with KYC regulations. You will work with Relationship Managers, share KYC progress across departments, and assist in various non-KYC-related tasks as required.
Summary Generated by Built In

Summary:

In this exciting role, you will be responsible for the KYC process for corporate clients of our Japanese North American Banking team (JNAB). JNAB provides banking services to our Japanese corporate client base in the Americas.

Core Responsibilities:

Client Outreach

Contact clients to gather required KYC information and related documents in a timely and professional manner. Furnish obtained information to related departments for downstream processes without delay. Share client communication with Relationship Managers. In the event to any issues, consult with RM to complete the collection of required KYC information and documents without delay.

KYC Due Date Control

Manage KYC progress and share the information 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.

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

  • Proficient in Microsoft Excel preferred

The expected base salary ranges from $65,000.00 - $80,000.00. 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.

#LI-Hybrid

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 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 reserve the right to require pre- and post-hire drug testing as permitted by applicable law.

#LI-MIZUHO

The Company
HQ: Chiyoda-Ku, Tokyo
8,826 Employees
Remote Workplace
Year Founded: 2001

What We Do

This is not your typical financial institution. It’s our people who make us a cut above. Here, every person is respected because of their differences, not in spite of them. We pride ourselves on a culture of purpose, passion and compassion.

At Mizuho, we provide the stability of an international industry leader with the career trajectory of a growing business. Our steady, strategic growth gives our people at all levels rewarding degrees of responsibility and a richer work experience than a boutique firm or an established giant could offer alone.

Working for Mizuho opens doors not just to a rewarding career with excellent prospects, but to lasting friendships with colleagues from diverse cultures. It’s the local expertise of our employees that makes our global network so powerful. By collaborating with colleagues and clients who have your same ambition, you can amplify your sphere of influence and base of knowledge as part of one of the largest—and growing—banks in the world.

We’re all global citizens, and that’s why our company feels compelled to make an impact through more than just drawing up deals. We prove that it’s possible to do well and do good. We do right by our clients, our community and each other.

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