AVP, KYC Control Team

3 days ago

Singapore SMBC Group Full time

Join to apply for the AVP, KYC Control Team role at SMBC Group Get AI-powered advice on this job and more exclusive features. Responsibilities Conduct daily AML assessments and approve KYC reviews for new and existing customers at normal and enhanced due diligence levels in line with AML policies and HO memoranda. Serve as reviewer and approver for updates to customer information in the KYC system. Interpret and analyze KYC data to accurately assess risk for new and existing clients, making sound judgement calls on escalation and risk mitigation. Conduct daily AML assessments of screening alerts in line with AML policies and HO memoranda, and advise Front Office on issues in these reviews or transactions. Function as a subject matter expert on AML-related issues, providing guidance to others as required, and advising on customer due diligence that is risk‐based and proportionate, in accordance with regulatory guidance. Embed and improve the client screening process and adapt it to new technologies as required. Liaise with Front Office and Legal & Compliance departments for AML-related issues. Participate in ad hoc and project work as required. Conduct study meetings with other sections on AML-related matters. Perform any other assignments from Dept/Group Head. Requirements At least a bachelor's degree. At least 3 years of experience in KYC periodic review as a checker for corporate customers. Ability to link diverse information to build a full picture and spot inconsistencies. Good knowledge of MAS regulation on AML and sanctions requirements, including KYC and screening. Good team player within the department and organization. Strong communication skills, hands‐on, independent and proactive in carrying out investigations on customers and/or transactions. Ability to work with front office and back office. Seniority level Mid‐Senior level Employment type Full‐time Job function Other Industries Banking Referrals increase your chances of interviewing at SMBC Group by 2x. #J-18808-Ljbffr

  • AVP, KYC Control Team

    3 days ago

    Singapore SMBC Group Full time

    Join to apply for the AVP, KYC Control Team role at SMBC Group Get AI-powered advice on this job and more exclusive features. Responsibilities Conduct daily AML assessments and approve KYC reviews for new and existing customers at normal and enhanced due diligence levels in line with AML policies and HO memoranda. Serve as reviewer and approver for updates...

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