Marketing Associate

Sumitomo Mitsui Banking Corporation

Manila, Philippines
On-site
Kyc onboarding and reviews
Client record maintenance
Deposit and loan transaction support
Sumitomo Mitsui Banking Corporation is seeking a Marketing Associate in Manila to support client management and compliance processes for Japanese and Korean corporate clients. The role involves managing KYC onboarding, coordinating with various internal teams, and assisting with credit documentation and client relations

Job Summary

  • Manage end-to-end KYC onboarding for new and existing corporate clients, ensuring compliance with internal policies and local regulations.
  • Provide daily operational support for deposit and loan transactions in coordination with RMs and processing units.
  • Assist with legal documentation by coordinating with Legal, Credit, Loan Syndications, and other units.

Matching Summary

Match Score: 85

Sumitomo Mitsui Banking Corporation is seeking a Marketing Associate in Manila to support client management and compliance processes for Japanese and Korean corporate clients. The role involves managing KYC onboarding, coordinating with various internal teams, and assisting with credit documentation and client relations.

Skills & Requirements

Must-have

  • KYC onboarding and reviews
  • client record maintenance
  • deposit and loan transaction support
  • credit facility documentation
  • document safekeeping and management
  • client financial statement review

Nice-to-have

  • culturally diverse clientele communication
  • workflow and process improvement contribution
  • client relationship strengthening

Key Requirements

  • Bachelor's degree in Business, Finance, Economics, Accounting
  • Basic financial analysis and credit concepts knowledge
  • KYC/AML procedures experience is an advantage
  • Proficiency in Microsoft Office Suite
  • Prior corporate banking experience preferred

Work Rights

Not specified

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