About this role
The role involves conducting daily AML assessments and approving KYC reviews for customers, ensuring compliance with AML policies. Additionally, the candidate will act as a subject matter expert on AML issues and improve client screening processes.
Candidates must have at least a Bachelor's degree and 3 years of experience in KYC Periodic Review for corporate customers. Strong analytical skills and knowledge of MAS regulations on AML and sanctions are essential.
What they're looking for
KYCAMLRisk AssessmentDue DiligenceComplianceData AnalysisCommunicationTeam Player
Frequently asked questions
What does a AVP, KYC Control Team at SMBC do?
The role involves conducting daily AML assessments and approving KYC reviews for customers, ensuring compliance with AML policies. Additionally, the candidate will act as a subject matter expert on AML issues and improve client screening processes. Candidates must have at least a Bachelor's degree a…
What skills does this AVP, KYC Control Team role need?
Key skills for this role include KYC, AML, Risk Assessment, Due Diligence, Compliance, Data Analysis.
How much does a AVP, KYC Control Team at SMBC pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this AVP, KYC Control Team role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this AVP, KYC Control Team role?
You can apply directly on SMBC's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.