Senior AML/KYC & Banking Ops Lead

The Japan Research Institute, Limited (Singapore Branch); Kuala Lumpur; Vor Ort; MYR 100.000 - 145.000; Vollzeit

Zusammenfassung

Sumitomo Mitsui Banking Corporation Malaysia Berhad is seeking an experienced KYC and Account Opening specialist to support onboarding and maintain compliance. You will perform AML/KYC reviews, verify documents, and assist Front Office in account openings.

Working closely with clients and internal teams, you will ensure timely, accurate processing of KYC files while upholding group standards and regulatory requirements. Prior experience in banking and loan/trade products is advantageous.

Qualifikationen

• Perform AML/KYC reviews for new and existing clients.
• Assist Front Office in Account Opening and document checks.
• Follow up to ensure documentation meets KYC requirements.

Aufgaben

• Perform AML/KYC reviews for all new and existing clients.
• Upload documents into internal system and conduct independent searches.
• Follow up to ensure documentation meets KYC requirements.

Kenntnisse

AML/KYC reviews

Account Opening

Multitasking

Teamwork

Ausbildung

Degree in Banking/Finance/Accounting

Jobbeschreibung

Sumitomo Mitsui Banking Corporation Malaysia Berhad is seeking an experienced KYC and Account Opening specialist to support onboarding and maintain compliance. You will perform AML/KYC reviews, verify documents, and assist Front Office in account openings.

Working closely with clients and internal teams, you will ensure timely, accurate processing of KYC files while upholding group standards and regulatory requirements. Prior experience in banking and loan/trade products is advantageous.