Sr Analyst-KYC and Credit/Business Support Analyst
Sumitomo Group (company site, opens in a new tab)3–5 yrsOn-siteDirect career pageEst. 6–10 LPA
Posted 19h ago
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Job description
Structured overview of role & requirements
About This Role
- Perform due diligence and KYC document reviews for new and existing customers, including periodic reviews and updates.
- Process customer transactions for loans and other products, including preparation and liaison with customers and internal teams.
- Maintain compliance with regulatory and internal guidelines; support MIS, pitch books, covenant compliance, and documentation management.
Minimum Requirements
- 3-5 years of relevant work experience in KYC and credit/business support.
- Graduate degree required.
- Knowledge of KYC processes and regulations is mandatory.
- Fenergo system knowledge is a plus but not mandatory.
Ideal Candidate Profile
- Experienced in handling high-risk customer due diligence, including PEP reviews, within banking compliance frameworks.
- Capable of coordinating effectively between front office, compliance, operations, and customer stakeholders.
- Comfortable managing documentation, covenant compliance, and preparing internal/external reports and presentations in a banking environment.