Client Onboarding Apprentice

To complete the Onboarding function within the Mizuho CLM Team in a timely and  cost-efficient manner ensuring adherence to all SLA’s and procedures for MHI, London & EMEA Branches. To manage the control of AML/KYC documentation in line with Internal Compliance Procedures/FCA regulations.

Duties and Responsibilities 

Work with the Front Office and other internal stakeholders to onboard clients across various product/business lines.  Work closely with Clients to obtain the relevant KYC documentation in line with Mizuho internal procedures and regulatory requirements to help onboard the Clients. Complete the addition of counterparty registration applications and initial client registration from workflow through to client management databases - in adherence to all Mizuho Compliance procedures Perform client identification and verification on Financial Intermediaries. Perform screening of clients using World check one. Maintain high quality reference data across systems in conjunction with AML/KYC Client documentation verification. Build relationships and business understanding with internal stakeholders in order to initiate and implement improvements to existing processes. Support the team leaders with various projects and ad hoc tasks within Shared Services. Ensure that all handoffs to other departments are understood and managed effectively Develop relationships with internal stakeholders with a view to driving end to end process enhancements. 

Training:
Training will be delivered through Fitch Learning and is a hybrid model.

Training Outcome:
There is opportunity of a full-time permanent position on successful completion of the apprenticeship.

Employer Description:
Mizuho EMEA provides corporates and institutions in the region with paralleled access and expertise in Japan and Asia, and supports clients with their corporate and investment banking and asset management needs. Our client base includes leading corporations, financial institutions and state owned entities. We are a strategic financial partner with a focused objective of helping our clients to connect, succeed and grow. We are not your typical financial institution. It’s our people who make us a cut above. Here, every person is respected because of their differences, not in spite of them. We pride ourselves on a culture of purpose, passion, and compassion. At Mizuho, we provide the stability of an international industry leader with the career trajectory of a growing business. Our steady, strategic growth gives our people at all levels rewarding degrees of responsibility and a richer work experience than a boutique firm or an established giant could offer alone. Working for Mizuho opens doors not just to a rewarding career with excellent prospects, but to lasting friendships with colleagues from diverse cultures. It’s the local expertise of our employees that makes our global network so powerful.

Working Hours :
Monday - Friday, 9.00am - 5.00pm.

Skills:
Communication skills,IT skills,Attention to detail,Organisation skills,Customer care skills,Problem solving skills,Presentation skills,Administrative skills,Number skills,Analytical skills,Logical,Team working,Initiative