KYC Control & AML Review Lead

SUMITOMO MITSUI BANKING CORPORATION Singapore Branch; Singapore; On-site; SGD 50,000 - 75,000; Full time

Job summary

A leading financial institution in Singapore is seeking a KYC Checker to review KYC cases and conduct AML assessments. The role involves approving KYC reviews for both new and existing customers, analyzing data, and providing guidance on compliance. Candidates should have a bachelor's degree and at least three years of experience in KYC for corporate clients, alongside strong analytical and communication skills.

Qualifications

• Minimum 3 years of experience in KYC Periodic Review.
• Ability to analyze and link diverse information.
• Knowledge of MAS AML regulations.

Responsibilities

• Conduct daily AML assessments and approve KYC reviews.
• Review customer information in KYC system.
• Liaise with legal and compliance on AML issues.

Skills

AML assessments

KYC reviews

Analytical skills

Regulatory knowledge

Team collaboration

Communication skills

Education

Bachelor’s degree

Job description

A leading financial institution in Singapore is seeking a KYC Checker to review KYC cases and conduct AML assessments. The role involves approving KYC reviews for both new and existing customers, analyzing data, and providing guidance on compliance. Candidates should have a bachelor's degree and at least three years of experience in KYC for corporate clients, alongside strong analytical and communication skills.