About this role
Perform preliminary due diligence and KYC reviews for new and existing clients, including drawing up ownership and transaction structures. Manage AML alerts and conduct risk assessments to address trigger events or adverse news.
Requires a Bachelor's degree with preferred experience in corporate or project finance KYCs and familiarity with MAS Notice 626. AML certifications and proficiency in Microsoft Office are highly advantageous.
What they're looking for
Customer Due DiligenceKYCAMLRisk AssessmentDue DiligenceOwnership Structure AnalysisRegulatory ComplianceAML Alert Management
Frequently asked questions
What does a Senior Analyst/Assistant Vice President, CDD Periodic Review at SMBC do?
Perform preliminary due diligence and KYC reviews for new and existing clients, including drawing up ownership and transaction structures. Manage AML alerts and conduct risk assessments to address trigger events or adverse news. Requires a Bachelor's degree with preferred experience in corporate or …
What skills does this Senior Analyst/Assistant Vice President, CDD Periodic Review role need?
Key skills for this role include Customer Due Diligence, KYC, AML, Risk Assessment, Due Diligence, 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.