Analyst/senior Analyst

5 days ago

Singapore Sumitomo Mitsui Banking Corporation Full time

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 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG’s shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges.

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.
- 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 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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