Not specified (assumed to be office-based as no remote or hybrid details provided).
7 years experience in corporate kycs
Review and certify kyc documents
Conduct external due diligence checks
The Senior Analyst/Assistant Vice President position in the KYC CDD group at Sumitomo Mitsui Banking Corporation Singapore Branch focuses on performing due diligence checks and ensuring compliance with KYC and AML regulations. The ideal candidate should have a strong background in corporate/project finance KYC processes, excellent organizational skills, and the ability to work collaboratively across teams
Job Summary
The role involves performing preliminary due diligence checks and reviewing document completeness for new potential deals.
Candidates must conduct thorough risk assessments on clients using internal and external platforms while ensuring accurate data inputs.
The position requires managing annual KYC reviews and promptly closing escalated daily AML alerts within stipulated due dates.
Matching Summary
Match Score: 85
The Senior Analyst/Assistant Vice President position in the KYC CDD group at Sumitomo Mitsui Banking Corporation Singapore Branch focuses on performing due diligence checks and ensuring compliance with KYC and AML regulations. The ideal candidate should have a strong background in corporate/project finance KYC processes, excellent organizational skills, and the ability to work collaboratively across teams.
Skills & Requirements
Must-have
7 years experience in corporate KYCs
Review and certify KYC documents
Conduct external due diligence checks
Assess ownership and transaction structures
Manage daily AML alert closures
Nice-to-have
Meticulous and proactive work style
Strong interpersonal communication skills
Ability to multi-task effectively
Team player with prioritization skills
Key Requirements
Bachelor's Degree required
7 years experience in corporate/project finance KYCs