Compliance Expert for APAC Region
2 weeks ago
Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, one of the largest banks in Japan. Established in 2020 as part of Mizuho's strategy to create a centralized global processing center for banking and IT operations.
At Mizuho, we foster a culture driven by ethical values and diversity in all forms for our talent pool. MGS's development is guided by three key pillars: Mutual Respect, Discipline, and Transparency.
What can you expect?
- Exposure to extensive learning
- Excellent career growth opportunities
- A collaborative environment with passionate leaders and mentors
- The ability to build things from scratch
About Our Job:
Job Title: KYC Analyst – APAC RegionLocation: Chennai, Tamil Nadu, India (Hybrid/Return to Office/Remote)
Department: Global Know Your Customer/Anti-Money Laundering (Global KYC AML)
We are expanding our operations in the APAC, EMEA, and US regions and seeking a detail-oriented KYC Analyst to strengthen our compliance team.
About the Role:The KYC Analyst will conduct comprehensive due diligence and customer verification processes to mitigate risks associated with money laundering, terrorist financing, and other financial crimes.
Key Responsibilities:- Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews on new and existing clients
- Analyze customer information, documents, and transaction patterns to identify potential risks
- Ensure compliance with local and international anti-money laundering (AML) regulations
- Collaborate with relationship managers, legal, and risk teams to support KYC processes
- Maintain accurate and up-to-date KYC records in compliance with regulatory and internal standards
- Assist in periodic KYC reviews and regulatory audits
- Identify process improvements and participate in enhancing KYC procedures and controls
- Stay updated on changes in AML regulations and emerging financial crime risks, particularly within the APAC region
- Bachelor's degree in Finance, Business Administration, Law, or a related field
- Minimum of [3-10 years] of experience in KYC, AML, or financial crime compliance roles
- Strong knowledge of APAC regulatory frameworks and global AML standards & compliance regulations
- Proficiency in KYC/CDD systems and tools
- Strong Knowledge of Corporate & Investment banking KYC Process
- Expertise in Risk Assessment, PEP & Sanctions related topics and UBO identification
- Excellent communication and interpersonal skills for stakeholder's interaction
- Professional certifications related to KYC/AML/FCC are highly desirable
- Experience in KYC Onboarding, Periodic reviews, Remediations and Financial Crime Compliance
- Multilingual capabilities, especially in languages relevant to the APAC region, are a plus
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