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Senior Analyst, Client Services
SMBC GroupKuala Lumpur, Kuala Lumpur, Malaysia1 day ago
Job descriptionPerform Anti-Money Laundering and Know Your Customer Due Diligence (AML / KYC) reviews for all new and existing clients. Conduct independent searches and upload documents into internal system. Follow up to ensure all documentation for all new and existing clients meets KYC requirements. Assist Front Office in account opening such as document checking, internal / external arrangement. Guide and follow up with customers on required documents. Work closely with Front Office to understand client / deal structure. Able to perform high level / large volume of time-sensitive tasks and ensuring compliance plus quality standards. Undertake special assignment, ad-hoc duties as and when necessary. Possess degree in Banking, Finances, or Accounting or other degree holder. Minimum with 5-7 years of experience in banking industry. Preferably with experience in commercial banking / business or middle / back-office experience covering loan and trade products would be an advantage. Prior experience in Account Opening / AML / CFT would be an advantage. Able to multi-task and ability to work under limited supervision and good team player.
Client Lifecycle Management - KYC Case Management Analyst (AVP)
Location : Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Seniority level : Mid-Senior level
Employment type : Full-time
Job function : Other
Industry : Banking
Referrals increase your chances of interviewing at SMBC Group by 2x
Job Summary
KYC and Account Opening
- Support account opening and new KYC
- KYC full review and update
Responsibilities
Job Requirements
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Senior Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
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