About this role
Conduct KYC periodic reviews for corporate, financial institution, and wealth customers while ensuring compliance with policies. Coordinate with relationship managers, compliance teams, and internal stakeholders to complete reviews and prepare management reporting data.
Requires a bachelor's degree and at least one year of experience in KYC periodic reviews for corporate customers. Candidates must have strong knowledge of MAS regulations on AML and sanctions, along with proactive investigation and communication skills.
What they're looking for
KYC Periodic ReviewAMLSanctions RequirementsScreeningCorporate KYCFinancial Institution KYCWealth KYCMAS Regulation
Frequently asked questions
What does a 12 months Contractor - KYC Periodic Review at SMBC do?
Conduct KYC periodic reviews for corporate, financial institution, and wealth customers while ensuring compliance with policies. Coordinate with relationship managers, compliance teams, and internal stakeholders to complete reviews and prepare management reporting data. Requires a bachelor's degree …
What skills does this 12 months Contractor - KYC Periodic Review role need?
Key skills for this role include KYC Periodic Review, AML, Sanctions Requirements, Screening, Corporate KYC, Financial Institution KYC.
How much does a 12 months Contractor - KYC Periodic Review 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 12 months Contractor - KYC Periodic Review role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this 12 months Contractor - KYC Periodic Review 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.