Senior AVP, KYC & AML Due Diligence

SMBC Group; Singapore; Vor Ort; SGD 70.000 - 110.000; Vollzeit

Zusammenfassung

SMBC Group Singapore is seeking an AML/KYC professional to perform due diligence checks for deal teams and KYC reviews for existing clients. You will help troubleshoot document procurement, draw ownership and transaction structures, and ensure KYCs meet regulatory and internal standards.

The role requires experience with AML/KYC regulations, meticulous risk assessment, and strong communication to coordinate with internal teams and clients. This is a full-time, on-site position in Singapore.

Qualifikationen

• Bachelor’s Degree with experience in corporate/ project finance KYCs preferred.
• AML certifications would be an added advantage.
• Familiar with regulatory requirements pertaining to KYC/ AML (e.g., MAS Notice 626).
• Meticulous, proactive, organized and motivated.
• Team player who can multi-task and prioritize work.
• Good interpersonal skills and communicate effectively with internal and possibly external customers.
• Proficient in MS Office and internet search tools.

Aufgaben

• Perform preliminary due diligence checks for deal teams and KYC reviews for clients.
• Engage with deal teams to understand and troubleshoot document procurement issues.
• Draw ownership, transaction, and funds flow structures from client documents.
• Review KYCs for completeness and regulatory/internal certification requirements.
• Conduct due diligence checks on clients across external and internal platforms.
• Provide mitigations and risk assessments; validate data inputs on eKYC and documents.
• Raise handling memos; perform risk assessments for trigger events and new facilities.
• Raise memo for deferred completion of KYC for advisory transactions.
• Conduct annual KYC/triggers reviews within due dates with minimal rework.
• Review daily AML alerts and ensure timely closure.
• Support other AML/KYC matters for reports/projects/duties.

Kenntnisse

Meticulous

Proactive

Organized

Team player

Interpersonal skills

Multi-tasking

Prioritize work

Effective communication

Ausbildung

Bachelor’s Degree in corporate/project finance KYCs

AML certifications (preferred)

Familiar with MAS Notice 626 / regulatory KYC AML requirements

Jobbeschreibung

SMBC Group Singapore is seeking an AML/KYC professional to perform due diligence checks for deal teams and KYC reviews for existing clients. You will help troubleshoot document procurement, draw ownership and transaction structures, and ensure KYCs meet regulatory and internal standards.

The role requires experience with AML/KYC regulations, meticulous risk assessment, and strong communication to coordinate with internal teams and clients. This is a full-time, on-site position in Singapore.