Planning - Analyst

Mizuho


Date: 4 hours ago
City: Dubai
Contract type: Full time
Profile Summary

 Duties and Responsibilities

  • KYC support:
    • Drive end-to-end delivery of KYC and regulatory remediation projects across multiple jurisdictions
    • Inbound KYC support to MEACBD
    • Provide regular status updates to relevant stakeholders (MEA CBD management, London, CLM, PWC and Accenture)
    • Implement and enhance KYC processes and workflows as appropriate
    • Work with CLM to ensure onboarding and rolling reviews are completed in a timely and efficient manner
    • Liaise with compliance and legal to address exceptions and escalations
  • General Administration:
    • Coordination with other Mizuho offices for support in the region
    • Support strategic planning, business and project management related tasks as assigned by Head of Planning
    • Support and manage Expat related administrative tasks, including annual car renewals, accommodation, etc.
Qualifications, Skills, And Experience

  • Bachelor’s degree or equivalent
  • Great organisational and time management skills
  • Excellent communication skills
  • Demonstrable ability to innovate, support change and problem solve
  • Collaborative nature to contribute to a successful team performance
  • Sound knowledge of the Banking Industry
  • High level of computer literacy and skills in data manipulation / presentation
  • Language skills are an asset, but not essential
  • Positive and Proactive
  • Flexibility
  • Sense of responsibility / commitment
  • Maintain transparent communication to provide clear direction to the team
  • Foster the spirit of teamwork and cohesiveness across the team
  • Motivate the team to complete tasks to a high standard

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Actuarial Sponsorship Program

Zurich Insurance, Dubai
2 hours ago
Job SummaryZurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.We are seeking highly motivated individuals to apply for our Sponsorship Program, in which we provide financial support for students pursuing bachelor degrees in...

Social Media Marketing Manager (Social & Influencer )

Washmen, Dubai
4 hours ago
Social Media Marketing Manager (Social & Influencer)Washmen Group | Dubai, UAE | Full-timeAbout UsWashmen is redefining luxury garment care in the UAE. What started as a laundry service has evolved into a family of premium brands, Washmen (on-demand laundry), The Finery (luxury garment and leather care), and ShoeCare, serving Dubai and Abu Dhabi's most discerning clients.We've built a loyal customer...

JUNIOR ANALYST - AML, FATCA & CRS COMPLIANCE

Al-Futtaim, Dubai
6 hours ago
Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more than 20 countries in the Middle East, Asia and Africa, Al-Futtaim...