Senior KYC & AML Control Analyst

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

Job summary

A leading financial institution in Singapore is looking for a KYC Checker to review KYC cases and approve assessments for clients. This role involves conducting daily AML reviews and providing expert guidance on AML-related issues, collaborating with various departments. The ideal candidate should hold a Bachelor's degree and have at least 3 years of experience in KYC Periodic Review for corporate customers. Strong communication and analytical skills are essential for success in this position.

Qualifications

• Minimum of a Bachelor’s degree required.
• At least 3 years of experience in KYC Periodic Review as a Checker for Corporate customers.
• Good knowledge of MAS regulation on AML and KYC requirements.

Responsibilities

• Review KYC cases and approve assessments for new and existing customers.
• Conduct daily AML assessments and provide expert guidance on AML issues.
• Liaise with Front Office and Legal & Compliance on AML-related matters.

Skills

Risk analysis

Effective communication

Team collaboration

Problem-solving

Education

Bachelor’s degree

Tools

KYC systems

Job description

A leading financial institution in Singapore is looking for a KYC Checker to review KYC cases and approve assessments for clients. This role involves conducting daily AML reviews and providing expert guidance on AML-related issues, collaborating with various departments. The ideal candidate should hold a Bachelor's degree and have at least 3 years of experience in KYC Periodic Review for corporate customers. Strong communication and analytical skills are essential for success in this position.