About this role
Conduct daily AML assessments of KYC reviews and screening alerts for existing customers. Liaise with Front Office and Legal & Compliance departments on AML-related issues.
A Bachelor’s degree and at least 3 years of experience in KYC Periodic Review for Corporate customers are required. Candidates should have good knowledge of MAS regulations on AML and Sanctions requirements.
What they're looking for
KYCAMLRisk AssessmentDue DiligenceComplianceCommunicationTeam PlayerInvestigation
Frequently asked questions
What does a 8 months' Contractor, KYC Control at SMBC do?
Conduct daily AML assessments of KYC reviews and screening alerts for existing customers. Liaise with Front Office and Legal & Compliance departments on AML-related issues. A Bachelor’s degree and at least 3 years of experience in KYC Periodic Review for Corporate customers are required. Candidates …
What skills does this 8 months' Contractor, KYC Control role need?
Key skills for this role include KYC, AML, Risk Assessment, Due Diligence, Compliance, Communication.
How much does a 8 months' Contractor, KYC Control 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 8 months' Contractor, KYC Control role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this 8 months' Contractor, KYC Control 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.