KYC Screening Specialist — 12-Month Contract

SMBC Group; Singapore; Sur place; SGD 60 000 - 90 000; Plein temps

Résumé du poste

SMBC Group in Singapore seeks an AML/KYC Analyst to conduct name screening against sanctions, PEP lists, internal blacklist and adverse news as part of KYC periodic reviews.

The role requires coordinating with stakeholders to ensure timely screening, thorough documentation for regulatory/audit reviews, and the preparation of management information reporting data as applicable. Strong team player with good communication is essential.

Qualifications

• Able to link diverse information to build a full picture and spot inconsistencies.

Responsabilités

• Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities.
• Coordinate between relevant parties and stakeholders to complete screening in timely manner.
• Ensure that screening assessments are adequately and properly documented for regulatory/audit level review.

Connaissances

Name screening

AML/KYC knowledge

Regulatory compliance

Communication skills

Description du poste

SMBC Group in Singapore seeks an AML/KYC Analyst to conduct name screening against sanctions, PEP lists, internal blacklist and adverse news as part of KYC periodic reviews.

The role requires coordinating with stakeholders to ensure timely screening, thorough documentation for regulatory/audit reviews, and the preparation of management information reporting data as applicable. Strong team player with good communication is essential.