KYC Specialist for Corp Banking Client Support

• To advise the procedure, collect documents and information, complete KYC checklist and other internal process for the on-boarding customers.

• To conduct KYC related tasks for existing customers (including KYC review, KYC update, KYC screening, etc…) in a timely manner and with sound quality.

• To participate in the completion of Corp banking Department’s internal control/ Due date control requirements.

• To participate in the completion of Corp banking Department’s reports and other submissions for management, compliance and other regulatory or internal purposes.

• To understand and ensure compliance with all relevant internal and external rules, regulations and procedures that are applicable for the staff’s job scope, including collaboration within Department and with other departments.

• To provide administrative support and business development assistance for the department’s front office activities.

• To undertake other responsibilities and duties as assigned by Team Leader, Department Head or Management, or as agreed in annual goal settings, in support of the achievement of the departments KPIs.

- University graduated in Banking; Economics;

- At least 2 years working experience in relevant areas in Banking industry

- Good English command is a plus; Japanese language is a plus

- Excellent communication and interpersonal skills

- Good organizational and planning skills;

- Hard working and customer oriented mind-set;

- Be able to work in details with time consuming or minor tasks;

- Good command of computer

***The candidate can submit CV in two ways:

1. Apply via VNWs

2. Apply via link: https://careerasia.smbc.co.jp/job-invite/5702/

(Encourage the candidate to submit their application through this system to ensure it aligns with our internal processes. Thank you!)

Working location: Lotte Centre, 54 Lieu Giai, Giang Vo, Hanoi