About this role
The role involves performing due diligence checks and engaging with deal teams to troubleshoot issues during document procurement. Additionally, it includes reviewing KYC documents for compliance and conducting risk assessments.
Candidates should have a Bachelor's Degree with experience in corporate or project finance KYC, and certifications in AML are preferred. Strong organizational skills and the ability to communicate effectively are essential.
What they're looking for
KYCAMLDue DiligenceRisk AssessmentDocument ReviewInterpersonal SkillsMicrosoft OfficeRegulatory Compliance
Frequently asked questions
What does a 8 months' Contractor, CDD KYC at SMBC do?
The role involves performing due diligence checks and engaging with deal teams to troubleshoot issues during document procurement. Additionally, it includes reviewing KYC documents for compliance and conducting risk assessments. Candidates should have a Bachelor's Degree with experience in corporate…
What skills does this 8 months' Contractor, CDD KYC role need?
Key skills for this role include KYC, AML, Due Diligence, Risk Assessment, Document Review, Interpersonal Skills.
How much does a 8 months' Contractor, CDD KYC 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, CDD KYC role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this 8 months' Contractor, CDD KYC 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.