Analyst- KYC-Chennai
SMBCChennai, Tamil Nadu, India
Posted September 27, 2025
Full Time
About the Company
SMBC is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group.
Job Description
This Analyst-KYC position in Chennai, India is seeking a motivated individual to perform due diligence on new customers, review KYC documents, and update customer records. The role involves KYC screening, document review, liaisoning with customers and internal teams, and processing transactions. The position is part of a leading global financial institution committed to financial inclusion.
Requirements
- Knowledge - KYC & Transaction processing
- Skills - Knowledge of KYC process and regulations
- Experience - 1-4 Years
