Liaison Work, Jobs in Buckhurst Hill, Ess (with Salaries)

KYC Coordination team - Vice President
Mizuho —London
- Hybrid work
- Microsoft Office
- Analysis skills
- Supervising experience
- Annual leave
Executive Assistant to CEO
Phi Partners —Hatfield
- £60,000 - £80,000 a year
- Full-time
- Master's degree
- Administrative experience
- Organisational skills
- Gym membership
Quick apply
Compliance Officer / Supplier Liaison Executive
SwiftSwitch —London
- £35,000 - £40,000 a year
- Monday to Friday
- Sales
Quick apply
Student Welfare & Support Officer
Results Co —London
- £24,000 - £25,000 a year
- Full-time
- Master's degree
- Bachelor's degree
- In-person
Quick apply
[KYCG Europe Ltd] Client Liaison (Korean Speaking)
KYCG Europe —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Computer literacy
Quick apply
14d
Resident Liaison Officer
Horizon Facades —London
- £25,000 - £45,000 a year
- Part-time
- Hybrid work
- Microsoft Office
- In-person
- Communication skills
Quick apply
Housing Assistant
Epping Forest District Council —Epping
- £30,851 - £31,686 a year
- Full-time
- Hybrid work
- Annual leave
- Employee discount
4d
Education Liaison Specialist Caseworker- ELSC-261
ST GILES TRUST —Southwark
- £31,729 - £34,000 a year
- Full-time
- Childcare
- IT
- Communication skills
16h
Resident Liaison Officer
Chigwell Construction —Acton
- From £28,000 a year
- Full-time
- Customer service
- Administrative experience
- Data entry
- Free parking
Quick apply
2d
Practice Liaison Manager
Pharmacierge —London
- £40,000 a year
- Full-time
- Hybrid work
- CRM software
- Sales
Quick apply
Executive Assistant to the Artistic Director (Part-time)
Darbar Arts Culture Heritage Trust —London
- £38,000 - £42,000 a year
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- CRM software
Quick apply
7d
Resident Liaison Officer
Bell Building Projects Ltd —London
- Part-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
8d
Café Manager
La Bakerie —London
- From £31,500 a year
- Weekend availability
- Hospitality
- Microsoft Excel
- Management
- Employee discount
Quick apply
5d
Project Management Office Coordinator
Imperial College Healthcare NHS Trust —London
- £47,951 - £56,863 a year
- Full-time
- Microsoft Office
- Administrative experience
- Analysis skills
1d
Medical Secretary/PA
Dementech Limited —London
- From £30,000 a year
- Full-time
- English
- Microsoft Office
- Administrative experience
Quick apply
Resident Liaison Officer
Kier Group —Rainham
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Customer service
- Administrative experience
- Flexible schedule
6d
Client Engagement Manager
Monotype —London
- Full-time
- Analysis skills
- Travel
- Mentoring
Premises Manager
The Aldgate School —London
- £35,520 - £36,585 a year
- Weekend availability
- Maintenance
- Supervising experience
- Organisational skills
Quick apply
7d
Estate Manager
The Forresters Eastcote —Pinner
- £42,000 - £45,000 a year
- Supervising experience
- Driving
- Computer skills
Quick apply
BUSINESS & OPERATIONS MANAGER
Morning Star Nursery —London
- £31,200 - £32,240 a year
- Full-time
- Management
- Microsoft Office
- Organisational skills
Quick apply
8d

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KYC Coordination team - Vice President

Mizuho -
London

Apply Now

Job details

Benefits

Annual leave
Company pension

Qualifications

Economics
Microsoft Office
Analysis skills
Supervising experience
Bachelor's degree
Organisational skills
Relationship management
Business
Leadership
Communication skills

Full job description

Profile Summary

The KYC Coordination Team VP is responsible for managing the KYC Coordination Team which facilitates communication and document flow to support Know Your Customer (“KYC”) and Anti-Money Laundering (AML) compliance processes. Mizuho are seeking a dynamic and experienced individual to oversee and manage the end-to-end Rolling Review process within the Client Lifecycle Management division.

This role involves leading a team of KYC Coordinators, ensuring seamless engagement with the front office and offshore rolling review teams, and maintaining compliance with regulatory standards and adherence to Mizuho GMS and procedures. The ideal candidate will bring strong leadership, operational expertise, and a deep understanding of KYC processes. Working closely with internal Mizuho stakeholders to meet regulatory and operational requirements and support the overall adherence to SLA’s and procedures for MHBK, MHI, London & EMEA Branches.

The ideal candidate will be detail-oriented, internal and external client-focused, and skilled in managing complex documentation workflows, strong leadership, operational expertise, and a deep understanding of KYC processes while ensuring compliance with Mizuho Global Minimum Standards (“GMS”) requirements and maintaining AML and KYC standards.

Duties and Responsibilities

Team Management:

Lead, mentor, and develop a team of KYC Coordinators, providing guidance on complex cases and ensuring quality output and be the point of escalation.
Monitor performance metrics and conduct regular evaluations to ensure individual and team goals are met. Track and report client file / outreach status, response rates, and key performance indicators (“KPIs”).
Foster a culture of collaboration, accountability, and continuous improvement within the team.
Collaborate with internal stakeholders (e.g., Compliance, Risk, 3rd Party Vendors) to escalate and resolve issues efficiently.
Maintain accurate and up-to-date records in relevant systems to manage workflows and prioritise affectively.
Act as a subject matter expert (“SME”) for KYC Coordination Team, providing guidance and support where required.

KYC end to end Oversight:

Maintain close oversight of the end-to-end KYC process, from a coordination perspective, supporting timely and accurate reviews of KYC records.
Oversee periodic reviews, trigger events, and updates for existing client records to ensure timely and appropriate updating of client KYC records.
Ensure adherence to defined timelines and escalate delays or roadblocks when necessary.
Identify and escalate potential risks or red flags where appropriate.
Stay updated on changes to Mizuho GMS policies and procedures.

Stakeholder Management / Collaboration:

Act as the primary liaison between KYC rolling review and front office teams to ensure smooth communication and alignment and appropriate management of expectations.
Partner with the front office senior management to address escalations, resolve issues, and provide clarity on KYC requirements.
Oversee client outreach strategies, ensuring communications are clear, timely, and effective in gathering required documentation.
Where specifically requested, liaise with Front Office / Relationship Managers to coordinate client outreach engagement.

Process Optimization:

Drive process improvements to enhance efficiency, reduce operational risk, and drive client experience improvement.
Maintain oversight of technology being utilised to manage the coordination process to identify changes or uplifts to ensure optimisation of record keeping, data accuracy, work flow management and production of effective Management Information.
Liaise with Quality Control Management (QCM) to develop and update procedural documentation and training materials for the team.

Qualifications, Skills and Experience

Bachelor’s degree in business, Finance, Economics, or a related field.
Solid experience in KYC, AML, client onboarding, or compliance roles with some experience in a supervisory or leadership capacity.
Experience in client-facing roles with a strong focus on communication and strong relationship management.
Strong understanding of KYC and AML regulations, including global standards (e.g., FATF, FinCEN, and EU directives).
Proven experience managing end-to-end KYC processes.
Familiarity with client onboarding systems, databases, and relevant tools (Fenergo experience would be preferred. Additionally, Microsoft Office Suite proficiency.
Exceptional problem-solving and decision-making skills with the ability to manage complex KYC cases.
Excellent verbal and written communication skills, with the ability to interact professionally with clients and stakeholders at all levels.
Exceptional organizational skills with the ability to manage multiple tasks and priorities simultaneously.
Strong problem-solving and analytical skills, with attention to detail.
Ability to work independently and collaboratively in a fast-paced environment.

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:

Competitive starting salary, plus discretionary bonus
Non-contributory pension
27 days’ annual leave
Core working hours*
Hybrid working - office and home based*
Virtual GP
Wellbeing benefits, including Mental Health Allies and First Aiders

For applicable roles only

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.

We are committed to supporting equality and diversity, 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 – [email protected] and we will be happy to help.

Apply Now

Refine Your Search

liaison jobs in buckhurst hill, ess

KYC Coordination team - Vice President

Executive Assistant to CEO

Compliance Officer / Supplier Liaison Executive

Student Welfare & Support Officer

[KYCG Europe Ltd] Client Liaison (Korean Speaking)

Resident Liaison Officer

Housing Assistant

Education Liaison Specialist Caseworker- ELSC-261

Resident Liaison Officer

Practice Liaison Manager

Executive Assistant to the Artistic Director (Part-time)

Resident Liaison Officer

Café Manager

Project Management Office Coordinator

Medical Secretary/PA

Resident Liaison Officer

Client Engagement Manager

Premises Manager

Estate Manager

BUSINESS & OPERATIONS MANAGER

I want to receive the latest job alerts for liaison in buckhurst hill, ess

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