Apply on Employer Site

Mizuho · 2 weeks ago

KYC Analyst (Japanese bilingual)

New York, NY

Full-time

Hybrid

New Grad, Entry Level

$65K/yr - $80K/yr

Mizuho is a leading financial institution providing comprehensive banking services to corporate clients. The KYC Analyst will manage the KYC process for corporate clients, ensuring accurate information is gathered and shared with relevant departments while adhering to regulations and internal policies.

BankingFinancial ServicesImpact Investing

Comp. & Benefits

H1B Sponsor Likely

Responsibilities

Assess required KYC information and documents depending on clients’ status

Contact clients to gather required KYC information and documents based on such assessment in a timely and professional manner

Ensure the accuracy of obtained information and furnish them to related departments as needed for downstream processes without delay

Share client communication with Relationship Managers

In the event to any issues, make independent judgement to solve them in cooperation with RM to complete KYC process without delay

Manage KYC progress without immediate direction and supervision and share the information as needed with related departments for due diligence and date control

Understand regulations and internal policies and procedures in terms of KYC and related matters, and understand related bank systems in order to make proper assessment

Responsible for non-KYC related tasks assigned by managers on an ad-hoc basis

Qualification

KYC process understandingJapanese bilingualMicrosoft ExcelBusiness writingClient service experienceInterpersonal skillsWork independently

Required

Bachelor's degree or higher

English / Japanese bilingual (reading/writing/speaking)

Ability to understand policies and procedures written in Japanese and English

Excellent business e-mail writing skill

Excellent interpersonal skill

Ability to work independently without immediate supervision and direction

Preferred

Working experience in client service

Proficient in Microsoft Excel

Benefits

Generous employee benefits package

Discretionary bonus

Company

Mizuho

This is not your typical financial institution. It’s our people who make us a cut above.

Tokyo, Tokyo, JPN

10001+ employees

https://www.mizuhogroup.com

H1B Sponsorship

Mizuho has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (49)

2024 (23)

2023 (43)

2022 (12)

2021 (10)

2020 (1)