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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 Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.

With sustainability embedded within our strategy and operations, we are committed to creating a society in which today’s generation can enjoy economic prosperity and well-being, and pass it on to future generations.

**Key responsibilities**:

- Review Know Your Customer (KYC) checklist and account documents for existing customers;
- Support Department Head & Team Head to build up and maintain account services in good quality with high productivity;
- Participate in the implementation of KYC initiatives and best practices;
- Advise customers and process on account update in timely manner;
- Handle KYC/account related reports for internal parties;
- Prepare material for team and department meetings;
- Work in partnership with colleagues across SMBC network to deliver exceptional standards and quality of service;
- Compliant with the bank’s internal guideline and procedure.

Ex **Experience and skills**:

- Essential:
+ Strong time management, analytical skills and ability to work under pressure.

+ English proficiency in reading and writing.

+ Characteristics: high sense of responsibility and compliance, careful and pay attention to details, strictly follow the guideline/ procedure for assigned tasks.

+ Have experience in banking industry and corporate customers

2. Preferable:
+ Working experience in foreign bank.

+ AML Compliance awareness relating to Money Laundering.

+ Familiar with account service& process and KYC conducting, KYC screening.

+ Good communication skills (Vietnamese, English), Japanese or additional language will be an advantage.

+ Strong interpersonal skills and able to work independently.