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Sunday, September 28, 2008

KYC - BANKING STAFF (Code: KYC)


Requirements:

* Experience in KYC & AML regulations and implementations in banking for minimum 2 years.
* Or, experience in banking for minimum 3 years with knowledge in laws and regulations and AML/KYC relevant matters.
* Bachelor degree holder.
* Fluent in English, both spoken and written (min. TOEIC score equiv. 700 or TOEFL of min. 550).
* Posses the service attitude.
* Strong team leadership.
* High achievers (performance oriented).
* Good in operating MS-Office (Word, Excel & Power Point).
* Possess high sense of Risk Awareness, Compliance and Integrity.
* Strong Service-Excellence mind-set and Communication skill.

Qualified incumbents, please send your application letter, CV and a recent photograph via e-mail by quoting the job code in the email subject to:

recruit.bmi@mizuho-cb.com

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