KYC Control & AML Review Lead

Sumitomo Mitsui Banking Corporation; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A global financial institution in Singapore is seeking a KYC Checker to review and approve KYC cases for corporate customers. The successful candidate will conduct daily AML assessments, analyze KYC data, and provide guidance on AML issues. A bachelor's degree and at least 3 years of experience in KYC Periodic Review are required for this position. Strong communication skills and the ability to work independently are essential.

Qualifications

• At least 3 years of experience in KYC Periodic Review as a Checker for Corporate customers.
• Able to link diverse information to build a full picture and spot inconsistencies.
• Good knowledge of AML and Sanctions requirements including KYC, Screening.

Responsibilities

• Conduct daily AML assessments and approve KYC reviews for new and existing customers.
• Reviewer and approver for updates to customer information in KYC system.
• Provide guidance on AML related issues and customer due diligence.

Skills

Knowledge of MAS regulation on AML

Ability to investigate on customers

Good communication skills

Team player

Education

Bachelor’s degree

Job description

A global financial institution in Singapore is seeking a KYC Checker to review and approve KYC cases for corporate customers. The successful candidate will conduct daily AML assessments, analyze KYC data, and provide guidance on AML issues. A bachelor's degree and at least 3 years of experience in KYC Periodic Review are required for this position. Strong communication skills and the ability to work independently are essential.