12 months Contractor - KYC Periodic Review at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore -
Full Time


Start Date

Immediate

Expiry Date

29 Nov, 25

Salary

0.0

Posted On

29 Aug, 25

Experience

1 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Investigation, Kyc, Front Office, Screening

Industry

Financial Services

Description

REQUIREMENTS

  • At least Bachelors degree
  • At least 1 year experience in KYC Periodic Review for Corporate customers
  • Able to link diverse information to build a full picture and spot inconsistencies
  • Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening
  • Good team player within the department and organization
  • Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office

How To Apply:

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Responsibilities
  • Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.
  • Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner.
  • Liaise with internal stakeholders where additional documents needed.
  • Ensure compliance to policies and procedures when performing day to day activities.
  • Coordinate and/or prepare the required management information reporting data as applicableOther tasks as assigned by Group Head / Team Lead
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