KYC Analyst

Who we are

United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects and initiatives. We deliver a full suite of corporate finance products and solutions to our customers as well as investment banking and advisory services, and a range of innovative solutions in global capital markets. Read on to find out how you could enhance your skills and gain valuable experience, by joining us to support our clients transition to a sustainable future.

KYC Analyst

Job Purpose:

Conduct customer due diligence on ongoing reviews by applying the relevant CDD requirements to fulfil SMBC policy and regulatory requirements. Support the Front Office departments in understanding customer AML risks.

Candidate requirements:

• Have full knowledge of the CDD Procedures and system functionalities
• Good written and verbal communication
• Good attention to detail
• Well organised, able to prioritise and meet agreed deadlines
• Promote co-operation and teamwork, contribute knowledgeably, and offer advice and assistance where possible
• Consider the impact of change, demonstrate flexibility and initiative
• Communicate positively, present information clearly and in a timely manner, listen and ask questions to ensure understanding and impact
• Validate information to identify and effectively solve problems, be solution oriented

Financial Crime Middle Office

Position Description

• Complete assigned ongoing KYC files.
• Control documentation supplied by the business departments, for completeness, adequacy and accuracy.
• Investigate and analyze results of screening for Negative News, Sanctions and Politically Exposed Persons relating to customers.
• Keep up to date with any changes in the procedures and apply said changes in the daily work.
• Draft required forms to document any exceptions to the procedure or to explain specific situations.
• Liaise with Front Office Departments and within the team when discrepancies in documentation are identified and provide appropriate feedback.
• Ensure relevant systems are updated when a change has occurred during the review.
• Escalate any issues arising from the KYC process to the coach in a timely manner.

Competencies

What we offer

For all the expertise and experience you bring to help us make a difference, it’s only sustainable if we support you to build your career and be your best self so we offer competitive company benefits, centred around promoting positive well-bring and work-life balance. We also believe in fostering a diverse and inclusive work environment, where all team members perspectives and contributions are valued. Initiatives in place which promote a diverse and inclusive culture and healthy work life balance include hybrid working, Sport & Social Clubs and Diversity and Inclusion networks.

As an employee of SMBC you have access to a host of both useful and exciting benefit offerings. See below some of the benefits on offer to you:

• Hybrid and flexible working 
• Benefits to support your physical wellbeing, including private medical insurance and life and invalidity insurance 
• Access a wide range of learning and development opportunities and career progression opportunities 
• Ambitious remuneration package

So, if you like a challenge and want to continuously grow and develop in a role where you will be supported along the way by a dynamic and diverse team, apply today!!