12 months Contractor (Maternity cover) - KYC Periodic Review

Sumitomo Mitsui Banking Corporation; Singapore; On-site; SGD 45,000 - 65,000; Full time

Job summary

A leading banking institution in Singapore seeks a professional skilled in KYC Periodic Review to ensure compliance and enhance customer investigations. The ideal candidate has a Bachelor's degree and at least one year of relevant experience, strong analytical skills, and the ability to work collaboratively across teams. This role requires effective communication and independence in carrying out investigations.

Qualifications

• At least 1 year experience in KYC Periodic Review for Corporate customers.
• Ability to link diverse information and spot inconsistencies.
• Good knowledge of MAS regulation on AML and Sanctions.

Responsibilities

• Conduct KYC Periodic Review for Corporate customers.
• Coordinate with stakeholders for timely reviews.
• Ensure compliance with policies during activities.

Skills

KYC Periodic Review

Good communication skills

Team collaboration

Analytical skills

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