Senior KYC & AML Control Analyst

SUMITOMO MITSUI BANKING CORPORATION Singapore Branch; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial institution in Singapore is seeking a KYC Checker to review and approve KYC assess cases. Responsibilities include conducting AML assessments, analyzing KYC data, and advising on compliance matters. The ideal candidate should possess at least a Bachelor’s degree and three years of relevant experience in KYC periodic review, along with strong analytical and communication skills. This role is essential for ensuring adherence to regulatory standards while collaborating with various departments.

Qualifications

• At least 3 years of experience in KYC Periodic Review.
• Good knowledge of MAS regulations on AML and Sanctions.
• Able to link diverse information to build a full picture.

Responsibilities

• Conduct daily AML assessments and approve KYC reviews.
• Review and approve updates to customer information in the KYC system.
• Act as a subject matter expert on AML related issues.

Skills

KYC data analysis

AML assessment

Regulatory knowledge

Team collaboration

Communication skills

Education

Bachelor's degree

Job description

A financial institution in Singapore is seeking a KYC Checker to review and approve KYC assess cases. Responsibilities include conducting AML assessments, analyzing KYC data, and advising on compliance matters. The ideal candidate should possess at least a Bachelor’s degree and three years of relevant experience in KYC periodic review, along with strong analytical and communication skills. This role is essential for ensuring adherence to regulatory standards while collaborating with various departments.