Senior KYC/AML AVP — Due Diligence & Risk Lead

Sumitomo Mitsui Banking Corporation; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading banking institution in Singapore is looking for a seasoned analyst to conduct comprehensive due diligence checks and risk assessments related to AML and KYC processes. Candidates should hold a bachelor's degree and have at least 7 years of relevant experience in corporate or project finance KYCs, along with familiarity with regulatory requirements. Strong communication skills and proficiency in Microsoft Office are essential. This role is vital for ensuring compliance and effective support for deal teams.

Qualifications

• At least 7 years of experience in corporate/project finance KYCs preferred.
• Familiar with regulatory requirements pertaining to KYC/AML, eg MAS Notice 626.
• Certifications in AML are an added advantage.

Responsibilities

• Perform preliminary due diligence checks for deal teams on new potential deals.
• Review daily AML alerts escalated to ensure timely closure.
• Conduct risk assessments and KYC reviews within stipulated due dates.

Skills

Corporate finance KYC

Team collaboration

Interpersonal skills

Proficient in Microsoft Office

Education

Bachelor's Degree

Job description

A leading banking institution in Singapore is looking for a seasoned analyst to conduct comprehensive due diligence checks and risk assessments related to AML and KYC processes. Candidates should hold a bachelor's degree and have at least 7 years of relevant experience in corporate or project finance KYCs, along with familiarity with regulatory requirements. Strong communication skills and proficiency in Microsoft Office are essential. This role is vital for ensuring compliance and effective support for deal teams.