Officer - KYC

Found in: Appcast Linkedin IN C2 - 2 weeks ago

Chennai, India Mizuho Full time

Mizuho Global Services India Pvt. Ltd.


Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related operations of Mizuho Bank's domestic and overseas offices and Mizuho's group companies across the globe.


At Mizuho we are committed to a culture that is driven by ethical values and supports diversity in all its forms for its talent pool. Direction of MGS's development is paved by its three key pillars, which are Mutual Respect, Discipline and Transparency, which are set as the baseline of every process and operation carried out at MGS.


What's in it for you?


Immense exposure and learning

Excellent career growth

Company of highly passionate leaders and mentors

Ability to build things from scratch


Position:- KYC Specialist


Job Summary:-

We are looking for a passionate individual, graduated from reputed universities, having above years of work experience and expertise in KYC documentation, conducting due diligence on new & existing customers and to ensure they meet the required KYC standards.


Role & Responsibilities:

1. Conduct end-to-end KYC reviews for new and existing clients, ensuring compliance with global and UK KYC guidelines, including Indian banking regulation

2. Perform thorough screenings of clients against various watchlists and databases. 3. Collaborate with internal teams to gather necessary documentation and information for KYC processes.

4. Analyze client profiles and transactions to identify potential risks and escalate as

necessary.

5. Stay updated on regulatory changes and industry best practices related to KYC processes.

6. Maintain accurate and detailed records of KYC activities and decisions.

7. Assist in the development and improvement of KYC policies and procedures. Should be flexible to work in an operational environment, rotational shifts and on-call schedule.

8. Other general responsibilities as instructed by management.


Required Skills:

  • Certification in AML (e.g., CAMS, ACAMS) is highly preferred.
  • Proven experience as a KYC Specialist or similar role in the financial services industry.
  • In-depth knowledge of KYC, AML, and CFT regulations and best practices
  • Strong analytical and investigative skills with a keen attention to detail.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team in a fast-paced environment.
  • Proficiency in using KYC/AML. software and MS Office applications. Certified AML specialist or any equivalent AML professional qualification.
  • Knowledge of and well versed with new regulations related to KYC (preferably for Asia-pacific region)
  • Knowledge of Fenergo app preferred but not mandatory.
  • Demonstrated experience of Team handling and stakeholder management


Qualification: Bachelor's degree in Finance, Business Administration, Law, or a related field.


Experience: 3 to 5+ years KYC and AML process checks or equivalent Regulatory project. 3+ years of Risk and Compliance would be a plus.


Address:

Mizuho Global Services India Private Limited 8th floor, Campus 5, RMZ Millenia Business Park 2, No.143, Dr. MGR Road, Perungudi village, Kandanchavadi, Sholinganallur Taluk, Chennai-600096, Tamil Nadu

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