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Sumitomo Mitsui Banking Corporation (SMBC) is one of Japan's largest and most respected commercial banks, operating as part of the Sumitomo Mitsui Financial Group (SMFG). Headquartered in Tokyo, SMBC provides comprehensive financial services including corporate banking, retail banking, investment banking, and asset management. With a strong international presence, the bank supports businesses and individuals across Asia, Europe, and the Americas. Known for its financial stability, customer-first approach, and innovation, SMBC plays a vital role in global finance, especially in areas like project finance, trade finance, and sustainable investments.
Job ID: 115384505
Skills:
Agile Scrum, Jira, Solution Delivery, Sql, Confluence, Requirements Gathering, Excel, Business Process Improvement, Visio, Lucidchart, Data Analysis, Stakeholder Management, Miro
Skills:
Sql, risk management, sanctions compliance, CDD, sanction compliance, alert clearing and investigations, data analytical skills, Policy procedure development, AML and OFAC risk assessment, money laundering schemes, risk-based compliance, Case Management, Kyc, AML and sanctions experience, common AML typology analysis, STR writing review, black white list maintenance, Transaction Monitoring, vendor solutions in KYC, Google Sheets Scripts
Skills:
System Enhancements, Data Extraction, AI and Process improvement, Project Management, Incident reporting, IT Business Analyst
Skills:
Account Services, transactional banking, Cash Management Products, Product Management, Corporate Cash Management, Banking Regulation, Payments, Implementation, Client Operating Models, Operational Risk, Compliance Requirements, Product Support, Liquidity, Market Infrastructure, Sales Enablement, Client Service, Collections
Skills:
SAP, Excel, automation, Data Analysis, Financial Modelling, process improvement
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