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⏰ Full-time

AML and KYC Sr. Analyst 2026

SMBC Group
Location πŸ“ India, India
Posted πŸ“… May 24, 2026
Work Type ⏰ Full-time

Position Overview

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.

With sustainability embedded within our strategy and operations, we are committed to creating a society in which today’s generation can enjoy economic prosperity and well-being, and pass it on to future generations.

  • Issue Branch circulars for all the staff members highlighting the regulatory requirements, actionables, timelines etc.

  • Keep a track and strict monitoring of all corresponde...
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    Job Details

    ⏰
    Employment Type
    Full-time
    πŸ“Š
    Category
    Business Operations Specialists
    🏠
    Work Arrangement
    On-site
    πŸ“
    Location
    India, India