AVP - Name Screening & AML Compliance Lead

SUMITOMO MITSUI BANKING CORPORATION Singapore Branch; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading banking institution in Singapore is seeking an experienced professional to support KYC activities and ensure compliance with regulatory requirements. The candidate should have a Bachelor's degree and 5 to 7 years of relevant experience in the banking sector. Responsibilities include conducting name screening checks, improving workflows, and training staff. Strong analytical, communication, and problem-solving skills are essential. This role offers a pathway to drive process improvements in AML-related procedures.

Qualifications

• 5 to 7 years of relevant experience in the banking industry.
• Knowledge of AML, KYC and sanctions.
• Experience in procedure establishment and process streamlining.

Responsibilities

• Conduct name screening checks for KYC activities.
• Document screening assessments for regulatory reviews.
• Liaise with compliance and operational teams to resolve flagged transactions.
• Identify workflow gaps and drive process improvements.
• Prepare required management information reporting data.
• Assist in operational oversight and staff training.
• Support in standardizing AML related procedures.

Skills

Regulatory compliance knowledge

Analytical skills

Problem-solving skills

Communication skills

Education

Bachelor’s degree from a recognised university

Job description

A leading banking institution in Singapore is seeking an experienced professional to support KYC activities and ensure compliance with regulatory requirements. The candidate should have a Bachelor's degree and 5 to 7 years of relevant experience in the banking sector. Responsibilities include conducting name screening checks, improving workflows, and training staff. Strong analytical, communication, and problem-solving skills are essential. This role offers a pathway to drive process improvements in AML-related procedures.