Job Description

Profile Summary

Duties and Responsibilities

  • KYC support:
    • Drive end-to-end delivery of KYC and regulatory remediation projects across multiple jurisdictions
    • Inbound KYC support to MEACBD
    • Provide regular status updates to relevant stakeholders (MEA CBD management, London, CLM, PWC and Accenture)
    • Implement and enhance KYC processes and workflows as appropriate
    • Work with CLM to ensure onboarding and rolling reviews are completed in a timely and efficient manner
    • Liaise with compliance and legal to address exceptions and escalations
  • General Administration:
    • Coordination with other Mizuho offices for support in the region
    • Support strategic planning, business and project management related tasks as assigned by Head of Planning
    • Support and manage Expat related administrative tasks, including annual car renewals, accommodation, etc.
Qualifications, Skills, And Experience

  • Bachelor’s degree or equivalent
  • Great organisational and time management skills
  • Excellent communication skills
  • Demonstrable ability to innovate, support change and problem solve
  • Collaborative nature to contribute to a successful team performance
  • Sound knowledge of the Banking Industry
  • High level of computer literacy and skills in data manipulation / presentation
  • Language skills are an asset, but not essential
  • Positive and Proactive
  • Flexibility
  • Sense of responsibility / commitment
  • Maintain transparent communication to provide clear direction to the team
  • Foster the spirit of teamwork and cohesiveness across the team
  • Motivate the team to complete tasks to a high standard


Job Details

Role Level: Entry-Level Work Type: Full-Time
Country: United Arab Emirates City: Dubai
Company Website: https://www.mizuhogroup.com/ Job Function: Sales
Company Industry/
Sector:
Banking Financial Services and Investment Banking

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About the Company

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