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Mizuho Financial

CLM - Markets KYC Co-Ordination - Associate

Mizuho Financial
London, EnglandPosted 1 months ago
Full-timehybridmid

Job Description

  • Foster a culture of collaboration, accountability, and continuous improvement within the team.
  • Collaborate with internal stakeholders (e.g., Compliance, Risk, 3rd Party Vendors) to escalate and resolve issues efficiently.
  • Maintain accurate and up-to-date records in relevant systems to manage workflows and prioritise affectively.
  • Act as a subject matter expert (“SME”) for KYC Coordination Team, providing guidance and support where required.
  • Maintain close oversight of the end-to-end KYC process, from a coordination perspective, supporting timely and accurate reviews of KYC records.
  • Oversee periodic reviews, trigger events, and updates for existing client records to ensure timely and appropriate updating of client KYC records.
  • Ensure adherence to defined timelines and escalate delays or roadblocks when necessary.
  • Identify and escalate potential risks or red flags where appropriate.
  • Stay updated on changes to Mizuho GMS policies and procedures. periodic reviews, trigger events, and updates for existing client records to ensure timely and appropriate updating of client KYC records.
  • Ensure adherence to defined timelines and escalate delays or roadblocks when necessary.
  • Identify and escalate potential risks or red flags where appropriate.
  • Stay updated on changes to Mizuho GMS policies and procedures.

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    About Mizuho Financial
    10001+ employees
    Tokyo, Japan
    Website
    CLM - Markets KYC Co-Ordination - Associate at Mizuho Financial | Renata