KYC Compliance Specialist - Sumitomo Mitsui Banking Corporation

Full Time

Job description

Responsibilities Perform preliminary due diligence checks for deal teams for new potential deals. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients. Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements. ...

Required skills

compliance due diligence deal teams kyc transaction structures sumitomo mitsui banking corporation document procurement ownership structures funds flow structures

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