12 months Contractor

4 days ago


Singapore Sumitomo Mitsui Banking Corporation Full time

Company description:

SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region.

SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in Singapore.

In 2023, we are honored to celebrate 60 years of business excellence in Singapore, the heart of our business in Asia Pacific. We continue to embark on our journey with our stakeholders towards a sustainable future.



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


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