KYC- analyst

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