KYC and Business Support Analyst

Sumitomo Mitsui Banking Corporation (SMBC)

3 - 8 years

10 - 15 Lacs

gandhinagar

Posted:16 hours 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 SMBC 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 and other products offered by the Branch including preparation of the instruction sheet, quarterly rollovers, liaisng with customer or agent, etc.
Support on MIS preparation, internal and external pitch books/presentations, instruction sheet preparation, etc.
Liaising with customer and internal teams for various front office tasks and communicating it to the customer
Liaising with Internal teams and clients for execution of documents and further submission
Maintain internal custody, control books of facility and ancillary documentation, Support on covenant compliances under facility agreement, etc.
Ensure compliance with regulatory as well as internal (SMBC HO) guidelines at all times.
Any other department specific work that is assigned or as designated by the team head and GIFT City branch head from time to time.

Knowledge –
KYC & Transaction processing
Skills –
Knowledge of KYC process and regulations
Experience –
3 to 5 years
Qualifications -
Graduate

To manage KYC lifecycle and transactions for customers of the branch.
Support on MIS preparation, internal and external pitch books/presentations, instruction sheet preparation, etc.
Ancillary activities as per team/Branch requirements.
Adherence with relevant IFSCA Guidelines, other applicable laws/guidelines and SMBC policies at all times.

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