Corporate Banking Support Specialist
1 month ago
As a Corporate Banking Support Specialist at Sumitomo Mitsui Banking Corporation, you will play a crucial role in providing exceptional support to Relationship Managers on key customer relationship matters.
Job Responsibilities:
- Administer and maintain accurate records for Corporate Banking clients, ensuring compliance with regulatory requirements.
- Conduct thorough due diligence checks on clients using external and internal platforms and databases, identifying potential risks and opportunities.
- Collaborate with cross-functional teams to ensure seamless onboarding and offboarding of corporate clients, adhering to KYC and due diligence standards.
- Review and verify documents collected for KYCs, guaranteeing completeness and proper certification according to regulatory and internal guidelines.
- Perform risk assessments to address trigger events and new account applications, providing actionable insights to stakeholders.
- Manage daily AML alerts escalated to business units, ensuring prompt and timely resolution.
- Provide account services support, reviewing documentation for clients during onboarding, maintenance, and closure, as well as system updates.
- Respond to queries from BCAPD AML and LCAPD regarding KYC-related matters.
- Maintain knowledge of HO, local, and internal regulations concerning KYC-related issues.
Required Skills and Qualifications:
- Bachelor's degree with relevant banking experience.
- A minimum of 3 years of working experience with a deep understanding of end-to-end KYC processes and business support functions in Corporate Banking.
- Excellent knowledge of current regulatory compliance requirements pertaining to KYC/AML/sanctions.
- Meticulous, proactive, organized, and self-motivated individual with strong communication and interpersonal skills.
- Ability to work independently and collaboratively within the team, prioritizing tasks and managing pressure effectively.
Estimated Salary: $80,000 - $110,000 per annum, depending on experience. This figure is based on industry standards and location considerations.
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