KYC and Business Support Analyst
Sumitomo Mitsui Banking Corp · gift city, India
kycdue diligencetransaction processingcompliancecustomer servicedocumentationexperienced
Job Description
The KYC and Business Support Analyst will perform due diligence on new customers, review KYC documents, and liaise with customers for requisite information. The role involves processing customer transactions, supporting MIS preparation, and ensuring compliance with regulatory guidelines. Collaboration with internal teams is essential for the approval of KYC records and execution of documents.
Qualifications
Graduate
Skills Required
- kyc
- due diligence
- transaction processing
- compliance
- customer service
- documentation
Location
City: gift city · Country: India