KYC and Credit/Business Support Analyst -GIFT

Sumitomo Mitsui Banking Corporation

• Performing due diligence on new customer, screening, requesting the KYC information from the customer, review the documents received and updating all the relevant information into the KYC workflow system.
• Undertaking review of KYC documents for their Periodic review, Re-KYC and liaising with the customer to obtain requisite documents.
• Performing Customer Update, ad-hoc review of the customer’s record as and when required
• Perform further due diligence on customers identified to be High Risk, PEP etc.
• Work closely with internal SMBC teams including Compliance, Operations for approval of the KYC records, submission of the documents, sharing account related information with the customer etc.
• Processing customer transactions for Loans and other products offered by the Branch including preparation of the instruction sheet, quarterly rollovers, liaising with customer or agent, etc.
• Support on MIS preparation, internal and external pitch books/presentations, instruction sheet preparation, etc.
• Liaising with customer and internal teams for various front office tasks and communicating it to the customer
• Liaising with Internal teams and clients for execution of documents and further submission
• Maintain internal custody, control books of facility and ancillary documentation, Support on covenant compliances under facility agreement, etc.
• Ensure compliance with regulatory as well as internal (SMBC HO) guidelines at all times.
• Any other department specific work that is assigned or as designated by the team head and GIFT City branch head from time to time.

1. Knowledge – KYC, Transaction processing, Other front office activities
2. Skills – Knowledge of KYC process and regulations; knowledge of Fenergo system will be a plus
3. Experience – 3 to 5 years
4. Qualifications - Graduate

1. To manage KYC lifecycle and transactions for customers of the branch.
2. Support on various front team activities, MIS preparation, internal and external pitch books/presentations, instruction sheet preparation, etc.
3. Ancillary activities as per team/Branch requirements.
4. Adherence with relevant IFSCA Guidelines, other applicable laws/guidelines and SMBC policies at all times.