Associate, CDD/AML

Overview of Division/Department

Our Business Control and Coordination (BCS), a section of the Singapore Corporate Banking Department, provides business support to Relationship Managers and corporate clients on KYC matters. Also, they are responsible for the internal control of the department such as compliance and Operations risks.

Company Profile
MIZUHO BANK, LTD. IS A SUBSIDIARY OF THE JAPAN-BASED MIZUHO FINANCIAL GROUP, INC. (LISTED ON THE TOKYO STOCK EXCHANGE AND NYSE) AND IS ONE OF THE LARGEST FINANCIAL SERVICES COMPANIES IN THE WORLD. MIZUHO BANK, LTD. PROVIDES FINANCIAL AND STRATEGIC SOLUTIONS FOR THE INCREASINGLY DIVERSE AND SOPHISTICATED NEEDS OF ITS CLIENTS WITH OFFICES LOCATED IN ALL THE MAJOR CITIES OF THE WORLD SUCH AS TOKYO, NEW YORK, LONDON, HONG KONG AND SINGAPORE.

Job Responsibilities

• Handle Customer Due Diligence (CDD) related tasks under supervision of SH.
• Prepare CDD related internal documents.
• Gather necessary document for CDD from customers.
• Complete CDD related works by its due date.
• Monitor due dates and meet the time line.
• Cooperate with marketing staff and other relevant department such as CRA/AMLD.
• Communicate and help each other among admin team and marketing staffs to help better performance and achieve section goals
• Ensure compliance to legal, statutory, and internal rule requirements to support safe guarding of company interest

Job Requirements

• A Bachelor Degree
• Possess at least 3 years of experience (preferably AML) in a corporate or commercial bank
• A meticulous and positive attitude
• Strong teamwork