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6 months Contractor - KYC Periodic Review - SMBC

POSTED ON 4/22/2025 AVAILABLE BEFORE 9/29/2025
Sumitomo Mitsui Banking Corporation Singapore, Full Time
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 applicable
  • Other tasks as assigned by Group Head / Team Lead
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

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