Avp, Kyc Control Team

Sumitomo Mitsui Banking Corporation

Singapore
On-site
Aml assessments and approval
Kyc reviews for new and existing customers
Screening alerts
Sumitomo Mitsui Banking Corporation is hiring for the position of AVP, KYC Control Team in Singapore. The role focuses on conducting AML assessments, KYC reviews, and providing subject matter expertise in AML-related issues

Job Summary

  • Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.
  • Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice on customer due diligence that is risk based and proportionate, in accordance with regulatory guidance.
  • Liaise with Front Office and Legal & Compliance departments for AML related issues.

Matching Summary

Match Score: 85

Sumitomo Mitsui Banking Corporation is hiring for the position of AVP, KYC Control Team in Singapore. The role focuses on conducting AML assessments, KYC reviews, and providing subject matter expertise in AML-related issues.

Skills & Requirements

Must-have

  • AML assessments and approval
  • KYC reviews for new and existing customers
  • screening alerts
  • subject matter expert on AML
  • client screening process

Nice-to-have

  • independent and proactive
  • good team player
  • hands on approach

Key Requirements

  • Bachelor’s degree
  • At least 3 years of experience
  • KYC Periodic Review as a Checker
  • Good knowledge of MAS regulation

Work Rights

Not specified

Tailored Resume

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