Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Operations Analyst - KYC Static Data

$64k - $80k

Mizuho

Job Summary Drive data integrity for Mizuho by supporting the Mizuho Referential Quality Management (RQM) team with data maintenance activities across client lifecycle events, including onboarding, legal entity maintenance, and offboarding. Support the reduction of overall risk for Mizuho by executing a consistent process for all referential data activities with appropriate controls and providing recommendations to improve data integrity. Increase the efficiency of data activities by addressing requests regardless of lifecycle event, impacted systems, or complexity. Improve the customer experience by completing data activities effectively, allowing customers to access their products and services more quickly.

Major Responsibilities Input and modify data elements in Mizuho’s securities systems for customers who are onboarding, modifying, or offboarding. Create new subaccounts for MSUSA on internal and external trading platforms daily. Apply knowledge of financial services products, including banking, securities, and derivatives, as well as institutional client types. Identify impacted downstream systems requiring further analysis, including clients with active subaccounts, duplicate entities, or recently offboarded accounts. Communicate effectively with groups across the enterprise, including Mizuho Front Office, Client Lifecycle Management, onboarding and periodic review teams, Legal, Credit, DMO, and other responsible operations teams. Ensure receipt of all required documentation for process completion in accordance with established procedures. Execute all processes in accordance with Mizuho policies and controls. Participate in meetings directed by the Referential Quality Management Team Manager and Head of Onboarding.

Qualifications and Skills 1+ years of experience with banking and securities products in KYC. Bachelor’s degree or equivalent. Strong attention to detail and analytical skills. Ability to handle client data appropriately and confidentially. Excellent communication skills and experience working with Front Office teams and clients. Ability to manage requests effectively and report on progress

The expected base salary ranges from $64,000 - $80,000. Salary offers are based on a wide range of factors including relevant skills, training, experience, education, and, where applicable, certifications and licenses obtained. Market and organizational factors are also considered. In addition to salary and a generous employee benefits package, successful candidates are eligible to receive a discretionary bonus. Other requirements Mizuho has in place a hybrid working program, with varying opportunities for remote work depending on the nature of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that will be communicated to you as part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout the Americas, EMEA and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and Latin America. Through its acquisition of Greenhill​, Mizuho provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia. Mizuho Americas employs approximately 3,500 professionals, and its capabilities span corporate and investment banking, capital markets, equity and fixed income sales & trading, derivatives, FX, custody and research. Visit Mizuho Americas offers a competitive total rewards package. We are an EEO/AA Employer - M/F/Disability/Veteran. We participate in the E-Verify program. We maintain a drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law. #LI-MIZUHO
Vacancy posted 5 hours ago
Similar jobs that could be interesting for youBased on the Operations Analyst - KYC Static Data in New York, NY vacancy
  •  ...Our client is an investment banking firm. They seek an Operations Analyst to join their Manhattan, NY office. Applying for this role is...  ...researching and resolving operational breaks Maintain client static data, including settlement instructions, account details, commission... 
    Data
    Work at office

    Abacus Group

    New York, NY
    5 days ago
  • $70k - $85k

     ...Operations Analyst We are seeking an Operations Analyst in New York with a hybrid work schedule...  ...collaborating with brokers for review. Ensure data accuracy, including adhering to Quality...  ...accounts are bound or lost. Perform KYC checks on prospective clients.... 
    Data
    Permanent employment
    Live in
    Work at office
    Remote work
    Flexible hours

    Howden

    New York, NY
    2 days ago
  • $70k - $85k

     ...What is the role? We are seeking an Operations Analyst in New York with a hybrid work schedule....  ...with brokers for review. • Ensure data accuracy, including adhering to Quality...  ...are bound or lost. • Perform KYC checks on prospective clients. •... 
    Data
    Permanent employment
    Live in
    Work at office
    Remote work
    Flexible hours

    Howden Group Holdings

    New York, NY
    2 days ago
  • $90k - $120k

     ...? You'll be joining a company operating at the intersection of finance...  ...As the Trading Operations Analyst, you will be responsible for overseeing...  ...exposure highly desirable (KYC/AML, Travel Rule, market abuse...  ...Strong Python skills (data wrangling, automation, monitoring... 
    Data
    Shift work

    IT, Operations· Full-time

    New York, NY
    a month ago
  • $110k - $150k

    The OES Operations team is critical to our trading business. We manage...  ...need a sharp, driven operations analyst to own critical workflows end-...  ...and reconcile data from electronic and voice tradesResolve...  ...new counterparties — gathering KYC/AML documentation, liaising with... 
    Data
    Work at office

    Optiver

    New York, NY
    5 days ago
  • Citi busca un Analista KYC (Operación CBSU) para apoyar la monitorización AML y la gestión de expedientes, asegurando el cumplimiento normativo local e internacional. La función implica revisión de perfiles, actualización de documentación, seguimiento de plazos y comunicaci... 
    Local area

    Citi

    New York, NY
    3 days ago
  •  ...About us About us National Grid is hiring a Grant Operations Analyst. This position can be based in Brooklyn NY, Syracuse NY or Waltham...  ...records in CyberGrants and related tracking tools; perform data-quality reviews, reconcile grant, financial, and supporting records... 
    Data
    Work at office
    Flexible hours

    natgridProd

    New York, NY
    5 hours ago
  •  ...Banking Operations Analyst If you’ve always dreamt of an exciting career in Banking, Finance and Technology...  ...Reporting) Client Lifecycle Management (KYC/AML, CDD, Risk Assessment) Regulatory...  ..., Project Management, Client Outreach) Data (Governance, Management, Remediation,... 
    Data
    Permanent employment
    Remote work
    Flexible hours

    mthree Recruiting Portal

    New York, NY
    1 day ago
  •  ...Guidance & Assistance, Inc., (SGA), is searching for a Loan Operations Analyst for a contract opportunity with one of our premier insurance...  ...trade operations queues. Complete routine reporting and data quality checks on loan and position data. Qualifications... 
    Data
    Contract work
    Work at office

    Software Guidance & Assistance, Inc. (SGA, Inc.)

    New York, NY
    3 days ago
  • $115k - $130k

    The Revenue Operations Analyst supports the firm's corporate revenue programs and its enterprise technology and data agreements, working with program owners to maintain data, prepare reporting, track obligations, and coordinate follow-up. This role works across Sales,... 
    Data
    Full time
    Contract work
    For contractors
    Local area

    Marcus and Millichap

    New York, NY
    4 days ago
  • $78k - $97k

     ...people get paid on time, every time. Payment Operations sits within Gusto's Money team, a cross-...  ...like PEO.As a Payment Operations Analyst, you'll own specific end-to-end payment workflows...  ..., draft communications, synthesize data, and automate the repetitive. You're always... 
    Data
    Full time
    For contractors
    Work at office
    Local area
    Remote work
    Shift work
    2 days per week
    3 days per week

    Gusto

    New York, NY
    5 days ago
  • $103k - $150k

    Technology Operations AnalystCooley is seeking a Technology Operations Analyst to join the Technology Operations team.About Cooley: Cooley is a global law firm with an...  ...-making such that all business decisions can be data-driven and factually supportedSupport intake governance... 
    Data
    Full time
    Contract work
    Temporary work
    Work at office
    Remote work
    Work from home
    Worldwide
    Flexible hours
    Weekend work

    Cooley

    New York, NY
    2 days ago
  • $80k - $120k

     ...an ambitious, highly organized and detail-oriented Business Operations Analyst to support senior leadership and a dynamic innovation-focused...  ...Maintain organized company information, client materials, contact data, meeting notes, and knowledge base. Work across finance,... 
    Data
    Full time
    Contract work
    Local area
    Flexible hours

    Brown Brothers Harriman

    New York, NY
    2 days ago
  •  ...HighLevel is seeking a Revenue Operations Analyst II to own analytics, reporting, and processes for a dedicated revenue segment. You will become the go-to person turning raw data into actionable dashboards, programs, and workflows that the team runs daily. You’ll design... 
    Data
    Remote work

    High Level Services

    New York, NY
    4 days ago
  •  ...Job Overview We’re seeking a Revenue Operations Analyst to support revenue reporting, forecasting, and process optimization. You’ll analyze sales data, track revenue performance, and optimize workflows across finance, operations, and sales teams. Responsibilities... 
    Data
    Full time
    Remote work

    Future Sign Company

    New York, NY
    3 days ago
  •  ...Organizational efficiency by analyzing business processes, identifying improvement opportunities, and assisting with data-driven decision-making to enhance operational performance. Responsibilities: Collect and analyze operational data to identify trends, bottlenecks,... 
    Data

    3B Staffing LLC

    New York, NY
    3 days ago
  •  ...the trading desk through accurate and timely execution of market data. This role requires a high level of attention to detail, strong...  ...execution. Take ownership of assigned processes and progressively operate them independently after the training period. Independently... 
    Data

    RSC Healthcare

    New York, NY
    3 days ago
  •  ...Operations Analyst The New York City Housing Authority (NYCHA) is the nation's oldest and largest public housing authority with more than...  ...not limited to the following: Analyze work order/operations data to answer stakeholder questions, identify trends, and make recommendations... 
    Data

    New York City | Jobs

    New York, NY
    2 days ago
  • KYC Operations Analyst - Officer Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career,... 
    Full time
    Local area

    Citi

    New York, NY
    2 days ago
  •  ...Business Operations Professional 1823 Partners (US) LLC is a Registered Investment Adviser conducting business as a differentiated asset...  ...cross functional strategic initiatives Manage reporting and data processes, including preparation of board presentation... 
    Data
    Work experience placement
    Work at office

    1823 Partners

    New York, NY
    2 days ago
  •  ...Operations Analyst - Regulatory Operations & Reporting Join Starr, a global leader in commercial insurance with over a century of expertise...  ...communication of regulatory developments, accurate master data management, effective policy number administration, operational... 
    Data
    Worldwide

    Starr Companies

    New York, NY
    3 days ago
  •  ...autonomous workflows trustworthy by default. We are hiring a Legal Operations Analyst to support the day-to‑day operations of Docker's lean Legal...  ...platforms, including workflow maintenance, user support, and data quality. Use and help improve AI‑assisted workflows for... 
    Data
    Contract work
    Remote work
    Shift work

    Docker

    New York, NY
    2 days ago
  • $86.05k - $122.92k

     ...We are looking for a Senior Revenue Operations Analyst to support Spotify’s global Order-to-Cash operations and revenue close process. You’ll...  ...understand local requirements and resolve invoice delivery, data, and validation issues Support day-to-day global Order-to-... 
    Data
    Work at office
    Local area
    Work from home
    Flexible hours
    2 days per week
    3 days per week

    Spotify Los Angeles

    New York, NY
    3 days ago
  •  ...We are seeking a motivated and detail-oriented Operations Analyst to join our team. This full-time, in-office role is ideal for candidates with...  ...timely resolutions. Maintain accurate records and manage data entry processes. Assist with compliance and regulatory... 
    Data
    Full time
    Work at office

    Kingswood Group

    New York, NY
    4 days ago
  •  ...easier and live better. About the role We’re looking for an Operations Analyst to help build and scale the systems that keep Kivo running. You...  ...running smoothly. Own Special Projects Analyze operational data and identify opportunities for improvement. Build and implement... 
    Data

    Kivo Health, Inc.

    New York, NY
    3 days ago
  •  ...Junior/ Graduate Transit & Rail Operations Analyst Role and Responsibilities Be involved in supporting projects' tasks with our Railroad...  ...agencies and passenger railroads Collect and analyze data associated with service planning and simulation model inputs... 
    Data
    Internship
    Work at office
    Local area

    8B Education Investments

    New York, NY
    2 days ago
  •  ...more than 1,400 global brands, including American Eagle, Sonepar, and Pandora. Revenue Operations Analyst - 12 Month Maternity Cover Bloomreach has best-in-class customer and product data, and as our Revenue Operations team continues to evolve, we are looking for a... 
    Data
    Remote work
    Flexible hours

    bloomreach

    New York, NY
    1 day ago
  •  ...partnering with a global technology industry leader for a Legal Operations Analyst with strong TeamConnect expertise to support managed legal...  ...and requests. Perform quality assurance reviews to ensure data accuracy and process compliance. Manage and resolve... 
    Data
    Immediate start
    Worldwide

    Elevate Legal Talent

    New York, NY
    12 hours ago
  • $75k - $83k

     ...visibility into revenue performance, quotas, commissions, and key operational metrics; perform ad-hoc and deep-dive analysis to identify...  ...administration. Investigate compensation, quota, reporting, and data discrepancies end-to-end, identify the underlying cause and broader... 
    Data
    Temporary work
    Private practice
    Work at office
    Remote work
    Work from home

    Tebra

    New York, NY
    3 days ago
  • $52 - $54 per hour

     ...We’re seeking a Valuation Operations Analyst to support our property valuation team through vendor coordination, data management, and quality control. This role is ideal for someone experienced in financial services, banking, lending, or valuation operations who can work... 
    Data
    Contract work
    For contractors
    Remote work

    Compunnel

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Operations Analyst - KYC Static Data. Be the first to apply!