Sumitomo Mitsui Banking Corporation is seeking an Business Control Analyst to provide support in the development of the bank’s KYC system. This position will offer the candidate growth opportunities within the department as it continues to expand its scope of responsibility. The candidate will support the VP heading the KYC/CIF IT Application Support. There is a requirement for project management skills, a pro-active attitude and a team player.
Testing of KYC/CIF system resulting from upgrades or enhancements.
Analyze, Test and Implement new functionality.
Develop and maintain User Guides, FAQs and other user support tools.
Liaison to IT and application representative.
Troubleshooting functional or technical problems.
Provide support to ACG, RMs and other user groups.
Provide training for KYC/CIF functionality.
Project coordination and task management
Cognos Reporting support and creation.
KYC Application Support
Communications –Strong verbal and written skills
Able to write business requirements documents
Problem Solving-Quality of Work
Initiative -Team Player
Must be able to interpret and understand issues and requests raised by the business. Able to analyze and provide viable
Strong analytical skills
Four-year college degree, with 2-3 years of hands-on experience in financial institutions
Communicates well orally and in writing
Experience in KYC processing
Experience in user testing of system
Overtime may be required to meet deadlines, support systems issues or complete project tasks. Successful candidate will be able to prioritize workload, work under tight deadlines, and work effectively with User community.