Avp, Aml Kyc Cdd

1 week ago

Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

**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.- Perform various due diligence checks on clients on external and internal platforms and databases.- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients.-
- Raise preliminary assessment memo for deferred completion of KYC for advisory transactions.- Conduct annual KYC reviews/ trigger reviews within stipulated due dates and with mínimal reworks.- Review daily AML alerts escalated to the department and ensure prompt and timely closure of alerts.- Provide support on other AML/ KYC related matters as may be required for any other reports/ projects/duties as well.

**Requirements**:

- Bachelor’s Degree with experience in corporate/ project finance KYCs preferred.
- Certifications in AML would be an added advantage.
- Familiar with regulatory requirements pertaining to KYC/ AML eg MAS Notice 626.
- Meticulous, proactive, organized and motivated.
- Team player who is able to multi-task and prioritize work.
- Possess good interpersonal skills and communicate effectively with internal and possibly external customers.

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