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,...

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...

Hoạt động nhóm: Attractive

benefits:Khác: Professional, dynamic working environment