8 months' Contractor, KYC Control - SMBC

Sumitomo Mitsui Banking Corporation Singapore

Posted 1 month ago Contract Competitive

This is a third party contract role.

Responsibilities:

Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.
Reviewer for updates to customer information in KYC system.
Interpreting and analysing KYC data to accurately risk access new and existing clients, making sound judgement calls in terms of escalation and risk mitigation.
Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
Liaise with Front Office and Legal & Compliance departments for AML related issues.
Any other assignments from Dept/Group Head.

Requirements:

At least Bachelor's degree
At least 3 years of experience in KYC Periodic Review as a Checker 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

Job ID 1270040701

Please Stay Alert to Potential Scams

We would like to remind you that eFinancialCareers is a job board and does not conduct hiring or ask for payment or any financial details as part of the job application process.

If you receive any suspicious messages claiming to be from us or a hiring company, we urge you not to click on any links and not to reply to the message itself.

Instead, please report the message to our support team at support@efinancialcareers.com.

It is advisable to always verify job offers directly with the hiring company.

More Jobs From Sumitomo Mitsui Banking Corporation