Please note that below is a high-level summary only.

Title: Officer, KYC

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.

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.

Applications

If you think this role is the right fit for you, we encourage you to apply.

📌 Officer - KYC (Sydney)
🏢 Mizuhoau
📍 Sydney