Analyst- KYC-Chennai at SMBC Hong Kong Branch

, , India -

Full Time

Start Date

Immediate

Expiry Date

26 Dec, 25

Salary

0.0

Posted On

27 Sep, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, Transaction Processing, Due Diligence, Document Review, Compliance, Customer Liaison, Risk Assessment, Periodic Review, Ad-hoc Review, Interest Remittance, Instruction Preparation, Account Management, Team Collaboration, Customer Service, Financial Transactions, Regulatory Knowledge

Industry

Financial Services

Description

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers. With sustainability embedded within our strategy and operations, we are committed to creating a society in which today’s generation can enjoy economic prosperity and well-being, and pass it on to future generations. Performing due diligence on new customer, screening, requesting the KYC information from the customer, review the documents received and updating all the relevant information into the KYC workflow system. Undertaking review of KYC documents for their Periodic review, Re-KYC and liaising with the customer to obtain requisite documents. Performing Customer Update, ad-hoc review of the customer’s record as and when required Perform further due diligence on customers identified to be High Risk, PEP etc. Work closely with internal teams including Compliance, Operations for approval of the KYC records, submission of the documents, sharing account related information with the customer etc. Processing customer transactions for Loans, Deposits including preparation of the instruction sheet Liaising with customer and internal teams for Inward/Outward interest remittance, GST invoice, ECB Returns, Balance Confirmation, Interest Servicing (ECB & INR) and communicating it to the customer Initiating quarterly reset of Interest by raising Instruction sheet Liaising with Internal teams and clients for execution of documents and further submission Any other department specific work that is assigned Qualification & experience required Knowledge – KYC & Transaction processing Skills – Knowledge of KYC process and regulations Experience – 1-4 Years Qualifications - Graduate

Responsibilities

The Analyst will perform due diligence on new customers, including screening and requesting KYC information, and reviewing documents for periodic and ad-hoc reviews. The role involves liaising with customers and internal teams for KYC approvals and processing customer transactions.