AVP, KYC Quality Control Lead β€” AML Risk & Governance

AVP, KYC Quality Control Lead β€” AML Risk & Governance

Full-Time No working from home possible
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Mizuho EMEA is seeking an experienced AVP-level AML/KYC Quality Control professional to lead the delivery of high-quality client due diligence across its corporate and institutional banking business.

Sitting within the first line of defence, the role provides independent, risk-based review and challenge of KYC files, ensuring alignment with policy, regulatory expectations, and risk appetite.

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Contact Details:

Mizuho EMEA Recruitment Team