At a Glance
- Tasks: Identify and manage KYC, AML, and CDD risks while collaborating with the Compliance Department.
- Company: Join Mizuho Bank, a leading institution with over 30 years in Australia.
- Benefits: Gain valuable experience in a dynamic banking environment with growth opportunities.
- Other info: Be part of a supportive team focused on innovation and accountability.
- Why this job: Make a real impact in financial security and compliance while developing your career.
- Qualifications: 1-2 years in AML/KYC roles and strong communication skills required.
The predicted salary is between 62100 - 75900 $ per year.
Location: Sydney Australia
Role Purpose:
Ensure Know Your Customer (KYC), Anti Money Laundering (AML) and Customer Due Diligence (CDD) risks are appropriately and proactively identified, monitored, mitigated, managed and reported to Senior Management within agreed risk parameters and in line with the Head Office framework and Australian market standards.
Core responsibilities of the role are:
- Ensure key risks and loss events within the branch are identified, measured and mitigated in relation to KYC and CDD.
- Create a risk awareness culture in relation to AML/KYC and CDD.
- In conjunction with Compliance Department, develop policies.
Core competencies of the role are:
- Ensures Accountability: Hold one's self and others accountable to meet commitment.
- Being Resilient: Rebounding from setbacks and adversity when facing difficult situations.
- Collaborates: Builds partnerships and works collaboratively with others to meet shared objectives.
- Action Orientated: Takes on new opportunities and tough challenges with a sense of urgency, high energy, and enthusiasm.
- Communicates Effectively: Develops and delivers multi-mode communications that convey a clear understanding of the unique needs of different audiences.
Required experience, skills or qualifications:
- 1-2 years in an AML/KYC and CDD role in institutional banking business.
- Experience on-boarding new institutional banking clients and re-certification of existing clients.
- Solutions driven commercial mind-set with ability and experience to interpret the spirit of AML/KYC and CDD.
- Intermediate computer skills (Word, Excel, PowerPoint) and relevant systems, any client screening tool.
- Excellent time management and prioritising skills.
About Mizuho Bank Australia:
Operating in Australia for over 30 years, professionals located in the Mizuho Sydney office work to connect a broad client base of major corporations, financial institutions and public sector groups to local markets and a vast global network. Mizuho has been a major supporter of key infrastructure projects and corporate relationships in Australia, in sectors including resources, transport, health and renewables. Mizuho plans to grow in Australia across various sectors, covering local Australian companies and our multinational global relationships.
Please note the recruitment process including interviews may be conducted prior to the closing date of this advertisement. If you require any reasonable adjustments to the recruitment process or the role, please let the recruitment consultant know. Please note unsolicited CVs from agencies will not be accepted.
Officer, KYC/AML 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.
