The Sumitomo Mitsui Banking Corporation is seeking a contractor for a 12-month position focused on conducting KYC Periodic Reviews for various customer types in Singapore. The ideal candidate will possess a bachelor's degree, at least one year of relevant experience, and strong communication skills, with a solid understanding of regulatory compliance in the finance sector
Job Summary
This role involves conducting periodic KYC reviews for corporate, financial institution, and wealth customers to ensure regulatory compliance.
The incumbent must coordinate between relationship managers, compliance teams, and internal stakeholders to complete reviews in a timely manner.
Candidates are expected to possess good knowledge of MAS regulations regarding AML, sanctions, and KYC screening requirements.
Matching Summary
Match Score: 75
The Sumitomo Mitsui Banking Corporation is seeking a contractor for a 12-month position focused on conducting KYC Periodic Reviews for various customer types in Singapore. The ideal candidate will possess a bachelor's degree, at least one year of relevant experience, and strong communication skills, with a solid understanding of regulatory compliance in the finance sector.