KYC Analyst (Associate) - Reserve

SMBC Group is seeking a KYC Analyst (Associate) to support customer due diligence and monitor financial crime risks. The role involves reviewing customer information, analyzing results of screening processes, and updating documentation. This is a role within a fast-paced, dynamic environment with opportunities for future consideration.

Requirements

• Good written and verbal communication
• Good attention to detail
• Well organised, able to prioritise and meet deadlines
• Promote co-operation and teamwork
• Consider the impact of change
• Communicate positively and present information clearly
• Validate information to identify and effectively solve problems

Benefits

• Hybrid and flexible working
• Competitive paid leave days
• Private medical insurance and life and invalidity insurance
• Behavioural health network with counselling and coaching services
• Learning and development opportunities
• Ambitious remuneration package