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Sumitomo Mitsui Banking Corporation

Contract Associate (12-months), Japanese & Korean CBD, APD (HKG)

Quarry Bay, Eastern DistrictOperations

About the role

FinEx AI summary

Conduct KYC and enhanced due diligence on corporate clients, verifying documents, ownership and ultimate beneficial owners. Assess money laundering and terrorist financing risks and maintain KYC records. Work with relationship managers, operations, legal and compliance to resolve KYC/AML issues.

Core skills

KYCAMLEDDdue diligencerisk assessmentcorporate banking

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