AVP, KYC & CDD Onboarding - AML Compliance

Sumitomo Mitsui Banking Corporation; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

SMBC Singapore seeks an experienced AML/KYC Analyst to support the deal teams with due diligence and risk assessment. You will review client documents, ensure compliance with regulatory requirements, and raise risk notices for new facilities.

The role requires a Bachelor’s degree and familiarity with KYC/AML regulations; AML certifications are a plus. Strong communication and multitasking abilities are essential for collaborating with internal teams and clients.

Qualifications

• Degree in a relevant field with familiarity to KYC/AML regulatory requirements.
• AML certifications are advantageous.
• Knowledge of MAS Notice 626 and related regulatory guidelines.

Responsibilities

• Perform preliminary due diligence checks for deal teams on new potential deals.
• Review and ensure KYC documents are complete and properly certified.
• Conduct risk assessments and reviews on clients and trigger events.
• Raise memos and escalate AML/KYC issues as needed and ensure timely closures.

Skills

KYC/AML knowledge

Regulatory compliance

Due diligence

Microsoft Office

Interpersonal communication

Education

Bachelor’s degree (KYC/AML or related)

Job description

SMBC Singapore seeks an experienced AML/KYC Analyst to support the deal teams with due diligence and risk assessment. You will review client documents, ensure compliance with regulatory requirements, and raise risk notices for new facilities.

The role requires a Bachelor’s degree and familiarity with KYC/AML regulations; AML certifications are a plus. Strong communication and multitasking abilities are essential for collaborating with internal teams and clients.