KYC Data Screening & Analytic

Sumitomo Mitsui Banking Corporation

Sumitomo Mitsui Banking Corporation (Sathon)

Sathon

Bangkok, Thailand

Sumitomo Mitsui Banking Corporation (SMBC) is one of the world’s leading financial Institutions providing customers with optimal solutions using a wide array of financial products. SMBC boasts a number of competitive advantages, including a strong customer base, the quick implementation of strategies, and an extensive lineup of financial products that leverage the expertise of strategic Group companies in specialized areas. As a pivotal member of Sumitomo Mitsui Financial Group (SMFG), SMBC works closely with other Group companies to offer customers highly sophisticated, comprehensive financial services.

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Fungsi pekerjaan: Pengembangan & Rekayasa Perangkat Lunak

Industri: Layanan Perbankan & Keuangan

Detail posisi

The KYC Data Screening & Analytic position involves conducting due diligence and KYC research as part of the AML Compliance process, ensuring proper screening and communication with various teams.

Kewajiban

• Conducting Due Diligence and Know Your Customer (KYC) research for clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process.
• Conduct office of Foreign Assets Control (OFAC) screenings through World-Check to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations.
• Executing and reviewing negative media alerts from client screening and escalate where necessary.
• Meeting production target volumes and dates as advised.
• Communication with the institution’s officers and other employees involved in the maintenance of internal control standards.
• Liaise with the Front Office or changes to client information.
• Collaborate with various internal teams.
• Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process.
• Assisting with other tasks.

Kualifikasi

• Previous AML related assignment work experience.
• Minimum of 1-2 years related Banking, Compliance, Audit experience with specific experience relating to on-boarding of clients.
• Strong analytical and problem-solving skills would be a significant plus.
• Proficient in English.
• Maintain a working knowledge of Anti-Money Laundering related requirements.
• Apply procedures and guidelines to ensure client is appropriately served.

Keuntungan

Huneety A.I Salary Estimate

25,000 - 50,000 THB per month