Graduate Trainee - KYC (Ahmedabad)

Graduate Trainee - KYC (Ahmedabad)

13 Nov
|
Sumitomo Mitsui Banking Corporation (SMBC)
|
Ahmedabad

13 Nov

Sumitomo Mitsui Banking Corporation (SMBC)

Ahmedabad

Purpose of the Position To support various front office / business activities of Front team at GIFT City Branch.

Job Responsibilities

- Work closely with internal/external stakeholders such as Front colleagues, business teams, operations, treasury, legal and compliance, others, etc. to support timely completion of pre/post transaction activities.

- Timely completion of deliverables at maker level for various requests.

- Liaise with internal stakeholders for maintaining trackers such as deal pipeline, weekly transaction updates, etc.

- Update periodic memos, presentations for internal discussions / meetings.

- Ability to understand and review basic details of facility documentation based on internal checklists.

- Extract information from internal systems to support internal and external requirements.





- Support team activities such as KYC coordination and other administrative or operational matters specific to the GIFT Front Office.

- 20% of the time and capacity of the candidate will be reserved for project identified as branch level priority or other organizational objectives.

Knowledge / Skills / Qualifications

- Attention to detail

- Problem-solving mindset

- Interpersonal and Presentation skills

- Effective time management and prioritization

- MS Office (Outlook, Excel, Powerpoint)

- KYC Certifications

- Academic background in Commerce / Business / Legal / Accounting or related discipline (not mandatory).

Other Considerations

- Ensure that defined procedures and associated controls are followed.

- Ability to work in teams.

📌 Graduate Trainee - KYC (Ahmedabad)
🏢 Sumitomo Mitsui Banking Corporation (SMBC)
📍 Ahmedabad

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