Kyc Analyst

Sumitomo Mitsui Banking Corporation

Thailand
**
Conducting due diligence and kyc research
Aml compliance remediation process
Ofac screenings
** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a KYC Analyst for its Thailand office, focusing on conducting due diligence and compliance research as part of its Anti-Money Laundering (AML) efforts. The ideal candidate should have 1-2 years of experience in banking compliance or audit, with strong analytical skills and proficiency in English. **

Job Summary

  • Conducting Due Diligence and Know Your Customer (KYC) research for clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process.
  • Execute and review negative media alerts from client screening and escalate where necessary.
  • Liaise with the Front Office for changes to client information and collaborate with various internal teams.

Matching Summary

Match Score: 75

** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a KYC Analyst for its Thailand office, focusing on conducting due diligence and compliance research as part of its Anti-Money Laundering (AML) efforts. The ideal candidate should have 1-2 years of experience in banking compliance or audit, with strong analytical skills and proficiency in English. **

Skills & Requirements

Must-have

  • Conducting Due Diligence and KYC research
  • AML Compliance remediation process
  • OFAC screenings
  • Negative media alerts review
  • Client information updates

Nice-to-have

  • Strong analytical and problem-solving skills
  • Working closely as one SMBC Group
  • Sustainability embedded within strategy

Key Requirements

  • 1-2 years related banking, compliance, audit experience
  • Specific experience relating to on-boarding of clients
  • Proficient in English
  • Working knowledge of anti-money laundering requirements

Work Rights

Not specified

Tailored Resume

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