12 months Contractor (Maternity cover) - KYC Periodic Review

SUMITOMO MITSUI BANKING CORPORATION Singapore Branch; Singapore; On-site; SGD 45,000 - 65,000; Full time

Job summary

A leading banking institution in Singapore is seeking a KYC Analyst to conduct Periodic Reviews across various customer segments. The ideal candidate will have a Bachelor's degree and at least 1 year of relevant experience, with a strong understanding of AML regulations and team collaboration skills. This role demands proactive investigations and effective communication with internal and external stakeholders.

Qualifications

• Minimum of 1 year experience in KYC Periodic Review for Corporate customers.
• Able to link diverse information to build a complete picture.
• Hands-on and proactive in conducting investigations.

Responsibilities

• Conduct KYC Periodic Review for Corporate customers, Financial Institutions, and Wealth customers.
• Coordinate with Relationship Managers and Compliance teams for timely reviews.
• Prepare management information reporting data as required.

Skills

KYC Periodic Review

Knowledge of MAS regulation on AML

Communication skills

Team player

Independent and proactive

Education

Bachelor's degree

Job description

This is a third party contract.

Responsibilities

• Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.
• Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner.
• Liaise with internal stakeholders where additional documents needed.
• Ensure compliance to policies and procedures when performing day to day activities.
• Coordinate and/or prepare the required management information reporting data as applicable
• Other tasks as assigned by Group Head / Team Lead

Requirements

• At least Bachelors degree
• At least 1 year experience in KYC Periodic Review for Corporate customers
• Able to link diverse information to build a full picture and spot inconsistencies
• Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening
• Good team player within the department and organization
• Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office