NE Contractor (1 Year Contract)- Japanese And Korean Corporate Banking Dept., Asia Pacific Division

Key Responsibilities and Duties:

1. Review Know Your Customer (KYC) checklist and account documents for existing customers;

2. Update and follow Local regulations and Head Office Rules about KYC, account services;

3. Support Department Head & Team Head to build up and maintain account services in good quality with high productivity;

4. Participate in the implementation of KYC initiatives and best practices;

5. Advise customers and process on account update in timely manner;

6. Handle reports for internal and external parties;

7. Work in partnership with colleagues across SMBC network to deliver exceptional standards and quality of service;

8. Compliant with the bank’s internal guideline and procedure.

Position Requirements:

- Education Level/certificates:

- Essential: Strong education background with at least a Bachelor’s degree.

- Preferable: have experience in KYC, transaction monitoring, account opening& update.

Experience and skills:

- Essential:

+ Strong time management, analytical skills and ability to work under pressure.

+ English proficiency in reading and writing.

+ Characteristics: high sense of responsibility and compliance, careful and pay attention to details, strictly follow the guideline/ procedure for assigned tasks.

+ 1-2 years experience in banking industry

- Preferable:

+ AML Compliance awareness relating to Money Laundering.

+ familiar with account service& process and KYC conducting, KYC screening.

+ Good communication skills (Vietnamese, English), Japanese or additional language will be an advantage.

+ Strong interpersonal skills and able to work independently.