8 months' Contractor, KYC Control

SUMITOMO MITSUI BANKING CORPORATION Singapore Branch

Singapore, Singapore
**
Aml assessments of kyc reviews
Enhanced due diligence level
Mas regulation knowledge
** This job posting is for an 8-month contractor position in KYC Control at Sumitomo Mitsui Banking Corporation's Singapore branch. The role involves conducting AML assessments and KYC reviews, requiring a solid understanding of AML policies and regulations. **

Job Summary

  • This role involves conducting daily AML assessments for existing customers at normal and enhanced due diligence levels.
  • The incumbent must interpret KYC data to accurately assess risk and make sound judgment calls on escalation.
  • Candidates are expected to liaise with Front Office and Legal departments to resolve AML-related issues effectively.

Matching Summary

Match Score: 75

** This job posting is for an 8-month contractor position in KYC Control at Sumitomo Mitsui Banking Corporation's Singapore branch. The role involves conducting AML assessments and KYC reviews, requiring a solid understanding of AML policies and regulations. **

Skills & Requirements

Must-have

  • AML assessments of KYC reviews
  • Enhanced due diligence level
  • MAS regulation knowledge
  • Screening alerts analysis
  • Front Office liaison

Nice-to-have

  • Independent investigation skills
  • Proactive risk mitigation
  • Sound judgement calls
  • Team player within department

Key Requirements

  • Bachelor's degree required
  • 3 years experience in KYC Periodic Review
  • Experience as a Checker for Corporate customers
  • Knowledge of MAS AML and Sanctions regulations

Work Rights

Not specified

Tailored Resume

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