Operation Support Staff/KYC
ธนาคาร ซูมิโตโม มิตซุย แบงกิ้ง คอร์ปอเรชั่น- Oversee day-to-day KYC review process including on-boarding (New) and Existing Customers.
- Prepared recommendation to Relationship Manager on the required KYC screening on new customers by documenting and corroborating the information obtained on the customer as required by the KYC Procedures utilizing a variety of independent research sources.
- Analyzed client data, documentation and negative news in order to determine a Client Risk Profile as established under the KYC Procedures.
- Liaised with clients, Front Officer, Credit, Legal and Compliance, as part of KYC process.
- Monitor client request status & Initial point of reporting in escalating delays and issues to Senior Officer.
- Bachelor’s Degree in Laws, Business Administration or related fields.
- At least 2 years of experience in KYC, AML monitoring and screening is an advantage.
- Good command of both spoken and written in English
- Strong communication and interpersonal skills.
- Ability to use MS Office, particularly Microsoft Officer and Excel.
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SMBC boasts a number of competitive advantages, including a strong customer base, the quick implementation of strategies, and an extensive lineup of financial products that leverage the expertise of strategic Group companies in specialized areas. As a pivotal member of Sumitomo Mitsui Financial Group (SMFG), SMBC works closely with other Group companies to offer customers highly sophisticated, comprehensive financial services.