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Business Analyst, Corporate Banking
2 months ago
We are seeking a highly skilled Business Analyst to join our Corporate Banking team. As a Business Analyst, you will be responsible for providing administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients.
Key Responsibilities
• Conduct annual KYC reviews and trigger reviews within stipulated timeframe and with minimal reworks
• Conduct onboarding and offboarding of corporate clients in accordance with KYC and due diligence requirements
• Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements
• Perform due diligence checks on clients using external and internal platforms and database
• Conduct risk assessments to address on trigger events and for existing clients applying for new account and facilities
• Review daily AML alerts escalated to business units and ensure prompt and timely closure of alerts
• Provide account services support in the areas of account documentation review for clients during onboarding, maintenance, and closure as well as system update
• Handle queries from BCAPD AML and LCAPD in relation to KYC related matters
• Ensure compliance with HO, local & internal regulations in relation to KYC related matters
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
• Works independently as well as within the team with the ability to multi-task, prioritise and work under pressure
About Us
Sumitomo Mitsui Banking Corporation is a leading global financial institution with a strong presence in the Corporate Banking sector. We are committed to providing exceptional service and support to our clients, and we are seeking a talented Business Analyst to join our team.
