Assistant Vice President, Transaction Clearing Team - SMBC

Company : Sumitomo Mitsui Banking Corporation

Job Description - Assistant Vice President, Transaction Clearing Team - SMBC

Conduct name screening checks against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities.

Responsibilities

Conduct name screening checks against Sanctions list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities.
Contact customers, liaise with relevant departments like compliance or operation teams to resolve operational matters in relation to the flagged transactions.
Support the team at Approver level to prevent information leakage.
Identify gaps in the current workflow and drive process improvements involving technical solutions.
Coordinate and / or prepare the required management information reporting data as required.
Assist in managing the team members, guiding, and training them on specific work processes.
Support the Team Lead in standardizing AML related procedures for front offices and quality assurance checks.

Requirements

Bachelor's degree from a recognised university.
5 to 7 years of equivalent relevant experience within the banking industry.
Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions.
Meticulous and possess good analytical and problem-solving skills.
Experience with procedure establishment and / or streamlining of AML processes.
Excellent written and verbal communication skills.

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Assistant Vice President, Transaction Clearing Team - SMBC

Job Description - Assistant Vice President, Transaction Clearing Team - SMBC

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