Officer - Transaction Clearing Team - Smbc

**Responsibilities**: 1) Assessment of alerts on both pre & post transactions (remittances / trade-related / GIRO etc.) - Obtain relevant supporting documents to vet through them and identify potential points of concern - Conduct searches on relevant parties noted in the transactions - Prepare checklists for legal and compliance approval, highlighting any...

**Responsibilities**: - To perform screening, clearing of flagged transactions - To contact customers and liaise with the relevant departments such as BCAPD, LCAPD etc (internal departments within the bank) to resolve operational matters in relation to transaction clearing - Additional/adhoc duties designated by Group Head and Management **Job...

This is a regional cash product development and management role with the following responsibilities: - Manage, commercialize and roll out of regional and domestic Liquidity Management products (e.g. physical sweeping, notional pooling and interest optimization) in all Asia Pacific countries. - Support the implementation of enhanced cut-off time with...

Transaction Clearing Officer is a member of the Support and Control Group within the Japanese and Korean Corporate Banking Department, Asia Pacific Division acting as first line of defence in AML/CFT/CDD by supporting transactional monitoring and due diligence at transactional level. Main job functions / responsibilities include: 1) Assessment of alerts...

Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities. **Responsibilities** - Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities. -...

Overview Assistant Vice President - Securitisation Group (SSG) at SMBC Group Responsibilities To achieve its financial and non-financial performance targets in accordance with the company’s risk management and compliance policies and standards. To promote securitisation and structured finance related business, including marketing, origination and...

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). 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...

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). 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...

SMBC Global Transaction Banking Department, Asia Pacific is driving product capabilities and innovation to deliver next-generation cash management capabilities for corporate clients. The Liabilities Management Product Manager will play a critical role in shaping and delivering best-in-class Liabilities products and solutions across Asia Pacific. Reporting...

**Job Purpose** The individual will join FX and Rates trading team in SMBC APAC division, and be resposible for market making and risk management in FX (EM) products. **Responsibilities**: - To make a profit from managing SMBC clients’ transaction and hedge the position in interbank market - To maximize SMBC clients’ FX Product transaction number and...