Analyst-ast Team-jbap-hcm-grp 1

Sumitomo Mitsui Banking Corporation

Vietnam
On-site
Strong time management skills
Analytical skills under pressure
High english proficiency reading writing
Sumitomo Mitsui Banking Corporation is seeking an Analyst for their KYC team in Vietnam, responsible for conducting KYC reviews and supporting account services. The ideal candidate should possess strong analytical skills, time management abilities, and a proactive work ethic, ideally with 1-3 years of banking experience

Job Summary

  • The role involves conducting KYC reviews and updates for both existing and new customers in strict accordance with regulatory requirements.
  • Candidates must demonstrate strong analytical skills and the ability to work effectively under pressure while maintaining high productivity.
  • The position requires a proactive individual with excellent English proficiency who can adhere strictly to internal bank guidelines.

Matching Summary

Match Score: 85

Sumitomo Mitsui Banking Corporation is seeking an Analyst for their KYC team in Vietnam, responsible for conducting KYC reviews and supporting account services. The ideal candidate should possess strong analytical skills, time management abilities, and a proactive work ethic, ideally with 1-3 years of banking experience.

Skills & Requirements

Must-have

  • Strong time management skills
  • Analytical skills under pressure
  • High English proficiency reading writing
  • Detail-oriented task execution
  • Adherence to internal guidelines

Nice-to-have

  • AML Compliance awareness
  • Japanese language advantage
  • Good communication skills Vietnamese
  • Ability to work independently
  • Proactive handling of tasks

Key Requirements

  • 1-3 years banking industry experience
  • Corporate customer exposure required
  • KYC screening familiarity preferred

Work Rights

Not specified

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