KYC and Business Support Analyst

3 days ago

Gandhinagar, Gujarat, India Sumitomo Mitsui Banking Corporation (SMBC) Full time ₹ 4,00,000 - ₹ 8,00,000 per year

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 SMBC 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 and other products offered by the Branch including preparation of the instruction sheet, quarterly rollovers, liaisng with customer or agent, etc.
  • Support on MIS preparation, internal and external pitch books/presentations, instruction sheet preparation, etc.
  • Liaising with customer and internal teams for various front office tasks and communicating it to the customer
  • Liaising with Internal teams and clients for execution of documents and further submission
  • Maintain internal custody, control books of facility and ancillary documentation, Support on covenant compliances under facility agreement, etc.
  • Ensure compliance with regulatory as well as internal (SMBC HO) guidelines at all times.

  • Any other department specific work that is assigned or as designated by the team head and GIFT City branch head from time to time.

  • Knowledge –KYC & Transaction processing

  • Skills –Knowledge of KYC process and regulations
  • Experience – 3 to 5 years

  • Qualifications -Graduate

  • To manage KYC lifecycle and transactions for customers of the branch.

  • Support on MIS preparation, internal and external pitch books/presentations, instruction sheet preparation, etc.
  • Ancillary activities as per team/Branch requirements.
  • Adherence with relevant IFSCA Guidelines, other applicable laws/guidelines and SMBC policies at all times.

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