KYC Analyst at SMBC Hong Kong Branch

, , Thailand -

Full Time

Start Date

Immediate

Expiry Date

17 Jun, 26

Salary

0.0

Posted On

19 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Due Diligence, Know Your Customer, KYC, Anti-Money Laundering, AML, Compliance, Remediation, OFAC Screenings, World-Check, PEP Identification, Negative Media Alerts, Analytical Skills, Problem-Solving Skills, English Proficiency, Client Onboarding

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. Responsibilities: Conducting Due Diligence and Know Your Customer (KYC) research for clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process. Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations. Executing and reviewing negative media alerts from client screening and escalate where necessary. Meeting production target volumes and dates as advised. Communication with the institution's officers and other employees involved in the maintenance of internal control standards. Liaise with the Front Office or changes to client information. Collaborate with various internal teams. Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process. Assisting with other tasks. Qualifications: Previous AML related assignment work experience. Minimum of 1-2 years related banking, compliance, audit experience with specific experience relating to on-boarding of clients. Strong analytical and problem-solving skills would be a significant plus. Proficient in English. Maintain a working knowledge of anti-money laundering related requirements. Apply procedures and guidelines to ensure client is appropriately served.

Responsibilities

The role involves conducting Due Diligence and KYC research for clients as part of the AML Compliance remediation process, including OFAC screenings and managing negative media alerts. Responsibilities also include meeting production targets, communicating with internal stakeholders, and liaising with the Front Office regarding client information changes.