Location: Sydney Australia | Reports to: Head of Business Support

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.

Core responsibilities of the role are:

- Ensure key risks and loss events within the branch are identified, measured and mitigated in relation to in KYC and CDD
- Create a risk awareness culture in relation to AML/KYC and CDD
- In conjunction with Compliance Department Develop Policies

Core competencies of the role are:

- Ensures Accountability | Hold one’s self and others accountable to meet commitment
- Being Resilient | Rebounding from setbacks and adversity when facing difficult situations.
- Collaborates | Builds partnerships and works collaboratively with others to meet shared objectives
- Action Orientated | Takes on current opportunities and tough challenges with a sense of urgency, high energy, and enthusiasm
- Communicates Effectively | Develops and delivers multi-mode communications that convey a clear understanding of the unique needs of different audiences

Required experience, skills or qualifications: 1-2 years in a AML/KYC and CDD role in institutional banking business.





Experience on-boarding new institutional banking clients and re-certification of existing clients.

Solutions driven commercial mind-set w ith ability and experience to interpret the spirit of AML/KYC and CDD.

Intermediate computer skills (Word, Excel, Pow er-point) and relevant systems, any client screening tool;

Excellent time management and prioritizing skills.

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.

Please note the recruitment process including interviews may be conducted prior to the closing date of this advertisement.

If you require any reasonable adjustments to the recruitment process or the role, please let the recruitment consultant know.

Please note unsolicited CVs from agencies will not be accepted.

📌 Officer, KYC/AML - 12 Month Max Term Contract (Sydney)
🏢 Mizuho Bank
📍 Sydney