About this role
Perform preliminary due diligence and KYC checks for new deals, including drawing up ownership and transaction structures. Conduct risk assessments, manage AML alerts, and ensure regulatory compliance for both new and existing clients.
Requires a Bachelor's degree with preferred experience in corporate or project finance KYC and familiarity with MAS Notice 626. AML certifications and strong interpersonal skills are highly advantageous.
What they're looking for
KYCCDDAMLDue DiligenceRisk AssessmentOwnership Structure AnalysisRegulatory ComplianceMAS Notice 626
Frequently asked questions
What does a AVP, KYC CDD (Onboarding team) at SMBC do?
Perform preliminary due diligence and KYC checks for new deals, including drawing up ownership and transaction structures. Conduct risk assessments, manage AML alerts, and ensure regulatory compliance for both new and existing clients. Requires a Bachelor's degree with preferred experience in corpor…
What skills does this AVP, KYC CDD (Onboarding team) role need?
Key skills for this role include KYC, CDD, AML, Due Diligence, Risk Assessment, Ownership Structure Analysis.
How much does a AVP, KYC CDD (Onboarding 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 CDD (Onboarding team) role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this AVP, KYC CDD (Onboarding 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.