KYC Officer for Corporate Banking Department

• Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanced due diligence (EDD) on new and existing corporate clients to ensure compliance with regulatory requirements.

• Review and verify client identification documents, corporate structures, ownership information, and Ultimate Beneficial Owners (UBOs) to assess client risk profiles.

• Perform risk assessments and analysis on customer information, transactions, and negative media to determine potential money laundering or terrorist financing risks.

• Collaborate closely with Relationship Managers, Operations, Legal, Compliance, and other relevant departments to resolve KYC/AML issues and ensure timely case closure.

• Maintain accurate, comprehensive, and up-to-date KYC records and documentation to meet internal policies and regulatory audit requirements.

• Perform other duties as assigned.

Yêu cầu công việc

• Qualifications: university graduate, preferably in Business Administration, Finance, or related disciplines.

• Knowledge: strong knowledge and understanding of KYC requirements and AML regulations.

• Experience: 1-3 years of relevant experience, preferably in corporate banking KYC/AML.

• Skills: detail-oriented, analytical with strong problem-solving skills.

***The candidate can submit CV in two ways:

1. Apply via VNWs

2. Apply via link: https://careerasia.smbc.co.jp/job-invite/6621/

(Encourage the candidate to submit their application through this system to ensure it aligns with our internal processes. Thank you!)

Working location: 12th floor, Lotte Center Hanoi, 54 Lieu Giai, Ba Dinh, Ha Noi

Quyền lợi

• Hoạt động nhóm: Attractive benefits
• Khác: Professional, dynamic working environment