Analyst/Associate, Operations Control (1 Year Contract)

Early Applicant

Fresher

Job Description

Organise and perform CDD reviews in accordance with applicable framework.
Coordinate work within the team to optimise resources for timely completion of CDD.
Assist in the following up on AML-relevant audit findings and any necessary rectifications.
Assist in updating compliance manual, compliance risk management manual and other IOPs for AML/CFT/Sanctions/Tax related matters.
Participate in ad-hoc projects.
Perform department administrative duties when required.
Perform any other tasks for the department as requested by the department head.
Checking of CUBE related fields and ensure that information are accurate.

Requirements

Demonstrate good understanding of basic banking products and services (remittances, cash & cheques, loans, FX, time deposits, trade finance)
Demonstrate fundamental knowledge of MLTF risk of each Mizuho banking products and services
Demonstrate good understanding of AML regulations, policies and procedures
Explain standards and requirements within the context of risk and its implication, within their respective function
Able to operate AML systems in an accurate and effective manner
Perform intermediary level excel function such as using for example, v-lookup, pivot table, and other functions required for day to day work.
Fresh Graduates with keen interest in this role, are welcome to apply.