What are the responsibilities and job description for the Client Onboarding & KYC - Analyst (Bilingual Japanese/English Required) position at SMBC Group?
The anticipated salary range for this role is between $63,000.00 and $75,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees.
Role Description
Provides administrative support to Relationship Managers, maintains customer information, conducts KYC processes, coordinates loan and deposit processes for JDAD customers and collaborates with other SMBC departments to complete customer account related tasks.
Role Objectives
- Support the end-to-end KYC process; collate and review client documentation, ensure that information provided is in good order and perform KYC due diligence screening on assigned clients.
- Provide a high level of service to JDAD customers and maintain customer information in various databases. Assist customers in opening accounts and CMS and deposit business inquiries.
- Provide administrative support for JDAD Managements and Relationship Managers.
- Perform scheduled activities using WIP, Ticklers, and Ad Hoc Reports to process daily work in a timely, accurate and proactive manner.
- Provide support to the LA Market Trader for FX transactions.
- Perform accurate record keeping of all transactions according to SMBC policy.
- Provide information necessary to prepare credit applications and memos.
- Prepare CMS and forex documents, brochures and proposals.
- Perform research, analysis and risk assessment of new and existing account information based on established processes and policies.
- Provide support to onboarding processes, ensuring that all tasks and data required are complete and in line with AML / BSA policy.
- Be responsible for data entry into core system(s).
- Provide support to team and department projects, as required.
Qualifications and Skills
Salary : $63,000 - $75,000
