About this role
Perform preliminary due diligence and KYC checks for new and existing deals, including drawing up ownership and transaction structures. Conduct risk assessments, manage AML alerts, and ensure all documentation complies with regulatory and internal requirements.
Requires a Bachelor's degree with preferred experience in corporate or project finance KYC and familiarity with MAS Notice 626. AML certifications and proficiency in Microsoft Office are highly advantageous.
What they're looking for
KYCCDDAMLDue DiligenceRisk AssessmentOwnership Structure AnalysisRegulatory ComplianceMAS Notice 626
Frequently asked questions
What does a Senior Analyst/Assistant Vice President, CDD Periodic Review at SMBC do?
Perform preliminary due diligence and KYC checks for new and existing deals, including drawing up ownership and transaction structures. Conduct risk assessments, manage AML alerts, and ensure all documentation complies with regulatory and internal requirements. Requires a Bachelor's degree with pref…
What skills does this Senior Analyst/Assistant Vice President, CDD Periodic Review role need?
Key skills for this role include KYC, CDD, AML, Due Diligence, Risk Assessment, Ownership Structure Analysis.
How much does a Senior Analyst/Assistant Vice President, CDD 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 Senior Analyst/Assistant Vice President, CDD Periodic Review role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Senior Analyst/Assistant Vice President, CDD 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.