About this role
Responsibilities Perform preliminary due diligence checks for deal teams for new potential deals. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients. Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements. …
Frequently asked questions
What does a Senior Analyst/Assistant Vice President, KYC CDD group at SUMITOMO MITSUI BANKING CORPORATION Singapore Branch do?
Responsibilities Perform preliminary due diligence checks for deal teams for new potential deals. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and…
How much does a Senior Analyst/Assistant Vice President, KYC CDD group at SUMITOMO MITSUI BANKING CORPORATION Singapore Branch pay?
This role lists a salary of S$60 – S$80 per month.
Is this Senior Analyst/Assistant Vice President, KYC CDD group role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Senior Analyst/Assistant Vice President, KYC CDD group role?
You can apply directly on SUMITOMO MITSUI BANKING CORPORATION Singapore Branch's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.