AVP, KYC Control Team
3 days ago
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 Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer and approver for updates to customer information in KYC system. Interpreting and analysing KYC data to accurately risk access new and existing clients, making sound judgement calls in terms of escalation and risk mitigation. Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions. Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice 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 technology as required. Liaise with Front Office and Legal & Compliance departments for AML related issues. Participation in ad hoc and project work as required. Conduct study meeting to other sections on AML related matters. Any other assignments from Dept/Group Head. Requirements At least Bachelor’s degree At least 3 years of experience in KYC Periodic Review as a Checker 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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Avp, Kyc Control Team
4 days ago
Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time**Responsibilities** - Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. - Reviewer and approver for updates to customer information in KYC system. - Interpreting and analysing KYC data to accurately risk access new and existing...
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AVP, KYC Control Team
2 days ago
Singapore Sumitomo Mitsui Banking Corporation Full timeResponsibilities Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer and approver for updates to customer information in KYC system. Interpreting and analysing KYC data to accurately risk assess new and existing clients,...
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AVP, KYC Control Team
8 hours ago
Singapore Sumitomo Mitsui Banking Corporation Full timeResponsibilities Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer and approver for updates to customer information in KYC system. Interpreting and analysing KYC data to accurately risk assess new and existing clients,...
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AVP, KYC Control Team
24 hours ago
Singapore Sumitomo Group Full time $80,000 - $120,000 per yearResponsibilitiesConducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.Reviewer and approver for updates to customer information in KYC system.Interpreting and analysing KYC data to accurately risk access new and existing clients,...
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Avp, Kyc Control Team
4 days ago
Singapore Sumitomo Mitsui Banking Corporation Full time**Responsibilities** - Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. - Reviewer and approver for updates to customer information in KYC system. - Interpreting and analysing KYC data to accurately risk access new and existing...
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VP/ AVP, KYC Specialist
2 days ago
Singapore DBS Bank Full timeVP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group The VP/ AVP, KYC Specialist - Periodic Reviews will oversee screening, risk assessment, and compliance related to KYC/AML for Private Banking clients, supporting the Private Banking business in Singapore. Business Function DBS Private Banking offers a full-service...
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Avp, Kyc Periodic Review Specialist
1 week ago
Singapore Citi Full timeAt **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. **Citi Global Wealth** brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We’re currently looking for a high caliber professional to...
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Avp Aml/cft Officer
1 week ago
Singapore Qontel Search Pte Ltd Full time**AVP AML/KYC Officer** Our client is a globally recognized brand in the banking industry with a strong presence worldwide. They are currently in the midst of significant regional expansion and are dedicated to fortifying their control function. To support this objective, they are seeking a dynamic AVP AML/KYC officer to join their Business Compliance...
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Singapore Sumitomo Mitsui Banking Corporation Full timeReplacement hire for Global Markets KYC team. **Responsibilities**: - To conduct KYC/AML screening on Financial Institutions. - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); - Provide KYC risk...
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Singapore Sumitomo Mitsui Banking Corporation Full timeReplacement hire for Global Markets KYC team. **Responsibilities**: - To conduct KYC/AML screening on Financial Institutions. - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); - Provide KYC risk...
