Sumitomo Mitsui Banking Corporation•2h ago
Naukri
Analyst
Ahmedabad(Gift City)
Entry Level
N/A
N/A
N/A
Full Job Description
Key Responsibilities:
- Provide comprehensive support to senior management on all bank compliance functions.
- Assist in Know Your Customer (KYC) and Anti-Money Laundering (AML) related activities.
- Facilitate coordination with internal and external stakeholders for committee and project meetings.
- Manage correspondence and engagement with regulatory bodies.
Ideal Candidate Profile:
- Possess excellent verbal and written communication abilities.
- Demonstrate a keen interest in pursuing a career in banking, with a specific focus on the compliance domain.
- Prior experience or knowledge of IFSCA or RBI compliance regulations is advantageous.
Company
Sumitomo Mitsui Banking Corporation
Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution headquartered in Tokyo, Japan. With a rich history and a strong presence worldwide, SMBC offers a comprehensive ran...
Ahmedabad(Gift City)
Posted on Naukri