6 Months Contractor

1 week ago


Singapore Sumitomo Mitsui Banking Corporation Full time

This role is a 6-months maternity cover for our KYC Periodic Review team.

Company description:
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150 offices and 86,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo and Nagoya stock exchanges, and its ADRs trade on the New York Stock Exchange (NYSE: SMFG).

Job description:
**Responsibilities**
- Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.
- Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner.
- Liaise with internal stakeholders where additional documents needed.
- Ensure compliance to policies and procedures when performing day to day activities.
- Coordinate and/or prepare the required management information reporting data as applicable
- Other tasks as assigned by Group Head / Team Lead

**Requirements**:

- At least Bachelors degree
- At least 1 year experience in KYC Periodic Review for Corporate customers
- Able to link diverse information to build a full picture and spot inconsistencies
- Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening
- Good team player within the department and organization
- Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office

Job ID 3680 42529074


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