AVP, KYC Control Team - Sumitomo Mitsui Banking Corporation

Join Sumitomo Mitsui Banking Corporation (SMBC), a global leader in wholesale banking, as an AVP in the KYC Control Team based in beautiful Bali. SMBC is renowned for its comprehensive financial solutions and commitment to excellence. In this role, you will play a crucial part in ensuring the integrity and compliance of our banking operations through robust Know Your Customer (KYC) controls. As an AVP, you will be responsible for overseeing the KYC process, conducting thorough customer due diligence, and implementing measures to mitigate risks. This position offers a unique opportunity to work in a dynamic and international environment while contributing to the financial stability and growth of SMBC.

Bali, known for its vibrant culture and stunning landscapes, provides an ideal setting for a balanced work-life. You will have the chance to work with a diverse team of professionals, leveraging advanced tools such as SMBC's proprietary KYC software and industry-standard compliance systems. With a focus on continuous learning and development, this role is perfect for a candidate looking to advance their career in the banking sector while enjoying the benefits of working in a tropical paradise.

📋 Tanggung Jawab Pekerjaan

• Oversee and manage the KYC process to ensure compliance with local and international regulations.
• Conduct thorough customer due diligence, including identity verification, risk assessment, and ongoing monitoring.
• Implement and enforce KYC policies and procedures to mitigate risks and prevent fraud.
• Collaborate with cross-functional teams to ensure seamless integration of KYC controls into banking operations.
• Monitor and analyze KYC data to identify trends and potential risks.
• Provide training and guidance to junior staff on KYC best practices.
• Stay updated with regulatory changes and industry best practices to ensure ongoing compliance.
• Report to senior management on the effectiveness of KYC controls and any emerging issues.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Banking, Law, or a related field.
• Minimum of 5 years of experience in KYC, compliance, or risk management roles.
• Certification in KYC or compliance-related programs, such as Certified Compliance and Ethics Professional (CCEP) or Certified Anti-Money Laundering Specialist (CAMS).
• Strong understanding of local and international financial regulations, including AML/CFT laws.
• Excellent analytical and problem-solving skills.
• Proficient in using KYC software and compliance management systems.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team in a fast-paced environment.

🛠️ Keahlian

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