At a Glance
- Tasks: Identify and mitigate KYC/AML risks while supporting client onboarding.
- Company: Join Mizuho Bank Australia, a leader in financial services.
- Benefits: Gain valuable experience in compliance with a competitive contract.
- Other info: Dynamic role with opportunities for professional growth.
- Why this job: Make a real impact in risk management and compliance culture.
- Qualifications: 1-2 years in AML/KYC/CDD with strong time management skills.
The predicted salary is between 72000 - 88000 $ per year.
Mizuho Bank Australia is seeking an Officer of KYC/AML on a 12‑month max-term contract in Sydney.
The role focuses on proactively identifying and mitigating KYC/AML and CDD risks, and reporting to Senior Management within risk parameters.
You will support onboarding of institutional clients, work with Compliance to develop policies, and promote a culture of risk awareness across the branch.
The ideal candidate has 1–2 years in AML/KYC/CDD, strong time management, and solid Word/Excel skills to
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KYC/AML Compliance Officer in Sydney employer: Mizuho Bank, Ltd.
Mizuho Bank Australia is an exceptional employer, offering a dynamic work culture that fosters collaboration and accountability. With over 30 years of presence in Sydney, employees benefit from a supportive environment that prioritises professional growth and development, alongside competitive remuneration and unique opportunities to engage with major corporations and public sector groups. Join us to be part of a team that is committed to making a meaningful impact in the Australian market while connecting with a vast global network.
