Date Posted
23-Apr-2025
Location
Delhi (DL), 1
Job Type
Full Time
Company
Huntsman
Description
Position:
KYC & Transaction Processing Executive (Title inferred based on responsibilities – can be updated if needed)
Location:
India
About the Company:
Sumitomo Mitsui Banking Corporation (SMBC), headquartered in Tokyo, is a leading global financial institution and a core member of the Sumitomo Mitsui Financial Group (SMBC Group). Established in 1876, SMBC has built a rich legacy rooted in Japanese heritage, prioritizing customer satisfaction and seamless financial services across the Asia-Pacific region and beyond.
As one of Japan’s largest banks by assets, SMBC maintains strong credit ratings and a global presence, offering a full spectrum of personal, corporate, and investment banking services. With sustainability at the core of our mission, we are committed to enabling economic prosperity and well-being for both current and future generations.
Key Responsibilities:
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Conduct due diligence on new customers, including KYC screening and documentation.
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Update customer data in the KYC workflow system.
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Handle periodic KYC reviews and Re-KYC processes.
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Conduct enhanced due diligence for High-Risk customers, including PEPs.
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Coordinate with Compliance, Operations, and customers for document approvals and submission.
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Process loan and deposit transactions, prepare instruction sheets.
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Manage communications for GST invoices, ECB returns, interest servicing (ECB & INR), and other client-facing documentation.
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Initiate quarterly interest reset instructions.
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Support documentation execution and internal-client coordination.
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Perform other department-assigned responsibilities as required.
Qualification & Experience:
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Education: Graduate
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Experience: 1–4 years
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Knowledge: KYC procedures, regulatory compliance, and transaction processing
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Skills:
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Strong understanding of KYC regulations
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Excellent coordination and communication skills
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Familiarity with interest processing, documentation, and banking operations
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Let me know if you’d like this turned into a formal job description PDF or formatted for a job board or LinkedIn post!
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