KYC Periodic Review Specialist

SUMITOMO MITSUI BANKING CORPORATION Singapore Branch; Singapore; On-site; SGD 45,000 - 65,000; Full time

Job summary

A leading banking institution in Singapore is seeking a KYC Analyst to conduct Periodic Reviews across various customer segments. The ideal candidate will have a Bachelor's degree and at least 1 year of relevant experience, with a strong understanding of AML regulations and team collaboration skills. This role demands proactive investigations and effective communication with internal and external stakeholders.

Qualifications

• Minimum of 1 year experience in KYC Periodic Review for Corporate customers.
• Able to link diverse information to build a complete picture.
• Hands-on and proactive in conducting investigations.

Responsibilities

• Conduct KYC Periodic Review for Corporate customers, Financial Institutions, and Wealth customers.
• Coordinate with Relationship Managers and Compliance teams for timely reviews.
• Prepare management information reporting data as required.

Skills

KYC Periodic Review

Knowledge of MAS regulation on AML

Communication skills

Team player

Independent and proactive

Education

Bachelor's degree

Job description

A leading banking institution in Singapore is seeking a KYC Analyst to conduct Periodic Reviews across various customer segments. The ideal candidate will have a Bachelor's degree and at least 1 year of relevant experience, with a strong understanding of AML regulations and team collaboration skills. This role demands proactive investigations and effective communication with internal and external stakeholders.