Analyst- KYC-Chennai

Sumitomo Mitsui Banking Corporation (SMBC)

0 - 5 years

0 - 1 Lacs

chennai

Posted:1 day ago| Platform:

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Skills Required

kyc know your customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Sumitomo Mitsui Banking Corporation

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

To manage KYC lifecycle and transactions for Corporate Banking customers

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