KYC/AML Compliance Officer — 12-Month Contract

Mizuho Bank, Ltd.; Sydney; On-site; AUD 65,000 - 85,000; Full time

Job summary

Mizuho Bank Australia is seeking an Officer of KYC/AML on a 12‑month max-term contract in Sydney. The role focuses on proactively identifying and mitigating KYC/AML and CDD risks, and reporting to Senior Management within risk parameters.

You will support onboarding of institutional clients, work with Compliance to develop policies, and promote a culture of risk awareness across the branch. The ideal candidate has 1–2 years in AML/KYC/CDD, strong time management, and solid Word/Excel skills to

Qualifications

• 1–2 years in an AML/KYC and CDD role in institutional banking
• Experience onboarding new institutional clients and recertification of existing clients
• Solutions-driven commercial mindset with ability to interpret AML/KYC and CDD requirements

Responsibilities

• Identify, measure and mitigate KYC/CDD risks within the branch
• Create a risk-awareness culture around AML/KYC and CDD
• Collaborate with Compliance to develop policies and procedures

Skills

KYC/AML

CDD

Risk management

Stakeholder communication

Tools

Word

Excel

PowerPoint

Job description

Mizuho Bank Australia is seeking an Officer of KYC/AML on a 12‑month max-term contract in Sydney. The role focuses on proactively identifying and mitigating KYC/AML and CDD risks, and reporting to Senior Management within risk parameters.

You will support onboarding of institutional clients, work with Compliance to develop policies, and promote a culture of risk awareness across the branch. The ideal candidate has 1–2 years in AML/KYC/CDD, strong time management, and solid Word/Excel skills to