Business Support Analyst

Date: Jun 3, 2025

Location:

India

Office Location: Chennai, India

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.

Assignment of Sakurai san
Bank account opening ※basically for Japanese PIC	Required documents and process explanation to customer
	Liaise with GRM
	Internal procedure (KYC, JASF, OSV, stamp duty etc.） Only Toss-Up to KYC Team, does not input e-KYC *For Periodic Review, also only Toss-Up / collaborate with KYC Team, as mentioned below
	Capital infusion procedure (FEMA, KYC report of shareholder) jointly with RM *Limited to initial capital infusion. Not do incremental capital infusion.
Notice of change (NOC) ※basically for Japanese PIC	Representative change, registered address change etc.
Notice of change (NOC) ※basically for Japanese PIC	Liaise with GRM
Expense monitoring	Entire JBIN expense monitoring (including marketing expense, expats related expense, Shrey Secondment etc.)
Collaboration with KYC team	Translation of Japanese driver's license
	Check of consolidated company
	Negative Information check by Japanese language (If Google translation works, KYC Team will conduct it)
Ad Hoc Base	Ad hoc requests from management