This role sits within the first line of defence and is responsible for reviewing KYC files completed by Analysts, ensuring they meet internal policy, regulatory expectations, and risk-based standards. The position is not a standalone “checker” function; it operates as a partner to Analysts, providing coaching, identifying trends, and driving continuous improvement in quality and consistency.
The successful candidate will combine strong technical KYC expertise with a pragmatic, risk-based mindset and the ability to influence stakeholders across operations.
Duties And Responsibilities
Quality Control & Review
Coaching & Quality Improvement
Stakeholder Management
Process Improvement & Change
Operational Flexibility
Qualification, Skills, And Experience
Desirable
What Mizuho Can Offer You
Here at Mizuho, there are fantastic progression opportunities and clear paths to promotion. We will give you ample opportunity to affect change and to help grow our business.
In addition to the great opportunity outlined above we are also currently able to offer:
At Mizuho, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.
At Mizuho we are committed to supporting equality, diversity and equality, and seek to create a workplace that is fully inclusive. We welcome applications from all sections of the community that we operate in and from all ethnic backgrounds, sexual orientation, beliefs, gender identities and disabilities.
If you require more information about our equal opportunities policy or wish to discuss any accessibility requirements or reasonable adjustments please contact the recruitment team – recruitment@mizuhoemea.com and we will be happy to help.
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