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Assistant Vice President, Client Service

SMBC Group
5-7 Years
Malaysia, Kuala Lumpur
  • Posted 12 hours ago
  • Be among the first 10 applicants

Job Description

Job Summary

KYC and Account Opening

  • Support account opening and new KYC
  • KYC full review and update

Job Descriptions

  • Perform Anti-Money Laundering and Know Your Customer Due Diligence (AML/KYC) reviews for all new and existing clients.
  • Conduct independent searches and upload document into internal system.
  • Follow-up to make sure all documentations for all new and existing client meets the Know Your Customer (KYC) requirements.
  • Assist Front Office in Account Opening such as document checking, internal/external arrangement.
  • Guide and follow up with customer on required documents.
  • Work closely with Front Office to understand client/deal structure.
  • Able to perform high level/large volume of time sensitive tasks and ensuring compliance plus quality standards.
  • Undertake special assignment, ad-hoc duties as and when necessary.

Job Requirements

  • Possess degree in Banking, Finances, or Accounting or other degree holder.
  • Minimum with 5-7 years of experience in banking industry.
  • Preferably with experience in commercial banking/business or middle/back-office experience covering loan and trade products would be an advantage.
  • Prior experience in Account Opening/AML/CFT would be an advantage.
  • Able to multi-task and ability to work under limited supervision and good team player.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Banking
Employment Type:
Full time

About Company

Job ID: 152065763

Last Updated: 06-08-2026 08:48:32 PM
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