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6 Sumitomo Mitsui Banking Corporation Jobs

KYC- analyst

Sumitomo Mitsui Banking Corporation

posted 6d ago

Job Role Insights

Fixed timing

Key skills for the job

Job Description

Sumitomo Mitsui Banking Corporation

  • Performing due diligence on new customer, screening, requesting the KYC information from the customer, review the documents received and updating all the relevant information into the KYC workflow system.
  • Undertaking review of KYC documents for their Periodic review, Re-KYC and liaising with the customer to obtain requisite documents.
  • 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, sharing account related information with the customer etc.
  • Processing customer transactions for Loans, Deposits including preparation of the instruction sheet
  • Liaising with customer and internal teams for Inward/Outward interest remittance, GST invoice, ECB Returns, Balance Confirmation, Interest Servicing (ECB & INR) and communicating it to the customer
  • Initiating quarterly reset of Interest by raising Instruction sheet
  • Liaising with Internal teams and clients for execution of documents and further submission
  • Any other department specific work that is assigned

 

Qualification & experience required

 

  1. Knowledge – KYC & Transaction processing
  2. Skills – Knowledge of KYC process and regulations
  3. Experience – 1-4 Years
  4. Qualifications - Graduate

Employment Type: Full Time, Permanent

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What people at Sumitomo Mitsui Banking Corporation are saying

1.5
 Rating based on 7 Analyst reviews

Likes

Hybrid Culture

Dislikes

No work life balance

  • Work satisfaction - Bad
  • +2 more
Read 7 Analyst reviews

Analyst salary at Sumitomo Mitsui Banking Corporation

reported by 38 employees
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₹3.5 L/yr - ₹11 L/yr
5% less than the average Analyst Salary in India
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What Sumitomo Mitsui Banking Corporation employees are saying about work life

based on 98 employees
70%
72%
73%
100%
Strict timing
Monday to Friday
No travel
Day Shift
View more insights

Sumitomo Mitsui Banking Corporation Benefits

Health Insurance
Work From Home
Cafeteria
Job Training
Soft Skill Training
Free Transport +6 more
View more benefits

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