FCLC Apprentice Quality Assurance

About the job

Job Description We are seeking a detail-oriented Quality Assurance - AML/KYC Compliance fresher to join our team in the Banking industry. The ideal candidate will have a graduate degree in BCom or any finance related degree. This role is crucial in ensuring that our organization complies with all relevant regulations and maintains a high standard of integrity Key Responsibilities • Conduct Trade Finance (TF) screening to identify potential risks • Perform Remittances screening to detect any suspicious activities • Maintain sanctions lists and ensure compliance with regulatory requirements • Conduct audits to assess the effectiveness of compliance procedures Qualifications • Bachelor's degree in business, Finance, or related field. • Fresher Required, • Strong understanding of regulatory requirements in the Banking industry. • Excellent analytical and problem-solving skills. • Ability to work independently and in a team environment. • Knowledge in compliance, external/internal audit, trade processing operations, or other controls related function in the financial services industry. • Strong verbal and written communication skills, with the ability to work with team members in other locations. • Attention to detail, time management skills, and the ability to follow instructions. • An eagerness to learn new areas and openness to feedback. • Understanding of compliance areas in the financial services sector, e.g., AML/KYC, sanctions, other general compliance matters, business processes. • Experience/ Knowledge on handling data sets and using data analytics tools. What we offer: • Possibilities of working on international projects. • Wide range of possibilities to gain both technical and soft skills as well as professional certifications.

Requirements

• Detail-oriented
• Analytical skills
• Problem-solving skills
• Teamwork
• Communication skills

Qualifications

• Bachelor's degree in business
• Finance
• Related field

Preferred Technologies

• Detail-oriented
• Analytical skills
• Problem-solving skills
• Teamwork
• Communication skills

Benefits

• Exposure to international projects
• Possibilities to gain technical and soft skills
• Professional certifications

About the company

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related operations of Mizuho Bank's domestic and overseas offices and Mizuho's group companies across the globe. At Mizuho, we are committed to a culture that is driven by ethical values and supports diversity in all its forms for its talent pool. Direction of MGS's development is paved by its three key pillars, which are Mutual Respect, Discipline and Transparency, which are set as the baseline of every process and operation carried out at MGS.