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Mizuho Financial

AML/KYC Quality Control - Assistant Vice President

Mizuho Financial
London, EnglandPosted 1 months ago
Full-timehybridvp

Job Description

  • Conduct independent, risk-based quality reviews of KYC/CDD/EDD files across a range of entity types, products and risk levels, ensuring completeness, accuracy and consistency
  • Apply and, where appropriate, enhance the QC methodology (checklist, scoring and sample selection), ensuring it remains aligned to policy, regulatory expectations and risk appetite
  • Provide effective challenge and identify material gaps, inconsistencies and potential financial crime risks, escalating higher-risk issues and control concerns in line with governance requirements
  • Ensure KYC files and remediation outcomes are fit for internal/external scrutiny (audit, regulators, QA) and support resolution of challenged findings through evidence-based rationale

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    About Mizuho Financial
    10001+ employees
    Tokyo, Japan
    Website
    AML/KYC Quality Control - Assistant Vice President at Mizuho Financial | Renata