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12 months Contractor - KYC Periodic Review

Company

SMBC Group

Location

Singapore, Singapore

Type

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 pl...

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