Analyst- KYC-Chennai

About the role

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.

What you'll do

• Performing due diligence on new customer, screening, requesting the KYC information from the customer
• 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
• Processing customer transactions for Loans, Deposits including preparation of the instruction sheet

What you need

• 1–4 yrs of experience
• KYC
• Investment banking
• Due diligence
• Compliance
• GST
• Any graduate