Global Corporate Banking Operations Expert
5 days ago
We are seeking a highly skilled and experienced Corporate Banking Business Support Specialist to join our team at Sumitomo Mitsui Banking Corporation. This is an excellent opportunity for individuals who have a strong background in banking operations and are looking to take their career to the next level.
**Job Responsibilities:**
* Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients
KYC Compliance Specialist
As a key member of our Corporate Banking Business Support team, you will be responsible for ensuring that all client onboarding and due diligence processes are conducted in accordance with relevant regulatory requirements. Your duties will include:
• Conducting annual KYC reviews and trigger reviews within stipulated timeframes and with minimal reworks
• Onboarding and offboarding corporate clients in accordance with KYC and due diligence requirements
• Reviewing and ensuring documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements
• Performing due diligence checks on clients using external and internal platforms and databases
• Conducting risk assessments to address trigger events and for existing clients applying for new accounts and facilities
• Reviewing daily AML alerts escalated to business units and ensuring prompt and timely closure of alerts
• Providing account services support in the areas of account documentation review for clients during onboarding, maintenance, and closure as well as system updates
• Handling queries from BCAPD AML and LCAPD in relation to KYC related matters
Key Requirements:
* Bachelor's degree with banking experience
* Minimum 3 years of relevant working experience with thorough understanding of end-to-end KYC process and business support function in Corporate Banking preferred
* Good working knowledge and understanding of current regulatory compliance requirements pertaining to KYC/AML/sanctions
* Meticulous, proactive, organized, and self-motivated
* Good communication and interpersonal skills
* Ability to work independently as well as within the team with the ability to multi-task, prioritize, and work under pressure
Benefits and Remuneration:
The successful candidate can expect a competitive salary range of $60,000 - $90,000 per annum, depending on experience, plus benefits and bonuses. The role offers opportunities for professional growth and development within a dynamic and supportive team environment.
If you are a motivated and results-driven individual with a passion for banking operations, we encourage you to apply for this exciting opportunity.
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