Associate, Corporate Banking Department 1

1 day ago

Hong Kong Island, Hong Kong SAR China Sumitomo Mitsui Banking Corporation Full time

Company Description Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to apply for the following position: Job Duties & Responsibilities 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, and negative media to determine potential money laundering or terrorist financing risks. Collaborate closely with Relationship Managers, Operations, Legal, Compliance, and other relevant departments to resolve KYC/AML issues and ensure timely case closure. Maintain accurate, comprehensive, and up-to-date KYC records and documentation to meet internal policies and regulatory audit requirements. Stay informed of changes in regulatory requirements, industry trends, and best practices regarding KYC and AML to ensure departmental workflows remain compliant and efficient. Support periodic KYC reviews, remediation projects, and implementation of new KYC policies or systems within the department. Perform other ad hoc duties as assigned. Requirements University graduate, preferably in Business Administration, Finance, or related disciplines. Minimum 3 years of relevant experience, preferably in corporate banking KYC/AML. Strong knowledge and understanding of KYC requirements and AML regulations. Detail-oriented, analytical with strong problem-solving skills. Excellent communication and interpersonal skills; a team player. Proficient in English and Chinese. Proficiency in Japanese is an advantage. #J-18808-Ljbffr

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