Assistant Officer, Anti-Money Laundering

Recruiter
Mizuho Bank
Location
Singapore
Salary
Competitive
Posted
12 Jan 2018
Closes
16 Jan 2018
Ref
2655074
Sector
Legal
Contract type
Permanent
Hours
Full time
Company Profile
Mizuho Bank, Ltd. is a subsidiary of the Japan-based Mizuho Financial Group, Inc. (listed on the Tokyo Stock Exchange and NYSE) and is one of the largest financial services companies in the world. Mizuho Bank, Ltd. provides financial and strategic solutions for the increasingly diverse and sophisticated needs of its clients with offices located in all the major cities of the world such as Tokyo, New York, London, Hong Kong and Singapore.

Overview of Division/Department
Our Anti-Money Laundering (AMLD), a member of our Asia & Oceania Administration Department, is responsible for identifying and implementing measures to mitigate anti-money laundering and terrorists financing risks across all the markets, products and countries in which the Bank transacts.

Job Responsibilities
Your key roles & responsibilities include:

  • Assist with first level of review in PRIME.
  • Assist with retrieval of supporting documents to support investigation in PRIME.


Job Requirements
What you should have:
  • Meticulous and Independent
  • Part-time study students can try

Join Mizuho Bank, Ltd., in Singapore, and be part of our expanding team, passionate to build the future together. "One MIZUHO: Building the future with you"

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