Home / Listings / Analyst (KYC Officer for CBAP HNI) 1
S

Analyst (KYC Officer for CBAP HNI) 1

SMBC Group

Vietnam, Vietnam, Vietnam Full-time July 13, 2026
Apply Now

Found Description

Responsibilities

:
  • Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanced due diligence (EDD) on new and existing corporate clients to ensure compliance with regulatory requirements.

  • Review and verify client identification documents, corporate structures, ownership information, and Ultimate Beneficial Owners (UBOs) to assess client risk profiles.

  • Perform risk assessments and analysis on customer information, transactions, and negative media to determine potential money laundering or terrorist financing risks.

  • Collaborate closely with Relationship Managers, Operations, Legal, Compliance, and other relevant departments to resolve KYC/AML issues and ensure timely case closure.

  • Maintain accurate, comprehensive, and up-to-date KYC records and documentation to meet internal policies and regulatory audit requirements.

  • Perform other duties as assigned.

    • Requirements: 

  • Qualification...

    • Ready to Apply?

    Submit your application for Analyst (KYC Officer for CBAP HNI) 1 at SMBC Group

    Apply Now

    Found Details

    LocationVietnam, Vietnam
    CountryVietnam
    TypeFull-time
    CategoryBusiness Operations Specialists
    PostedJuly 13, 2026

    About SMBC Group

    S

    SMBC Group

    Vietnam, Vietnam

    Share