Mizuho Bank, Ltd

(One-year contract) Associate/Analyst, Client Servicing Team (KYC, CDD)

Hong KongOperations

About the role

FinEx AI summary

One-year contract role in the Deposit and Remittance Section, reviewing KYC, CRS, FATCA and account documents to ensure compliance with Head Office, internal procedures and regulatory requirements, and performing daily BAU operations.

Core skills

KYCCDDCRSFATCAaccount documentationcash management

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