Ne-contractor - Jbap Hcm

3 weeks ago

Việt Nam, Vietnam Sumitomo Mitsui Banking Corporation (SMBC) Full time

1. Review Know Your Customer (KYC) checklist and account documents for existing customers;
2. Update and follow Local regulations and Head Office Rules about KYC, account services;
3. Support Department Head & Team Head to build up and maintain account services in good quality with high productivity;
4. Participate in the implementation of KYC initiatives and best practices;
5. Advise customers and process on account update in timely manner;
6. Handle reports for internal and external parties;
7. Work in partnership with colleagues across SMBC network to deliver exceptional standards and quality of service;
8. Compliant with the bank’s internal guideline and procedure.

  • Ne Contractor-jbap

    3 weeks ago

    Việt Nam, Vietnam Sumitomo Mitsui Banking Corporation (SMBC) Full time

    Key Responsibilities and Duties: - To work with Relationship Managers on credit proposals (performing financial spreading and financial statements analysis on assigned sectors, preparing a well analyzed credit proposal for credit approval, preparing Credit documents including but not limited to Facilities Letters, Loan Agreements and other related documents...

  • Account Service Support and Kyc Maker

    3 weeks ago

    Việt Nam, Vietnam Sumitomo Mitsui Banking Corporation (SMBC) Full time

    Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest...

  • Environmental Compliance Officer

    2 weeks ago

    Việt Nam, Vietnam Coats Group plc Full time

    **Date**:3 Oct 2024 **Location**: VN **Company**:Coats **Role Purpose** - To Assist EC Manager to monitor & control all aspects related with environment, legal, compliance and corporate social responsibility in order to meet & comply with local regulatory & Group policy**Principal Accountabilities and Key Activities** **1. Environment management**: -...