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Kyc/aml Analyst

2 weeks ago

Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

To clear the backlog of KYC reviews and to assist the current team to get up to speed.

**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 assessments;
- Document information to create and maintain audit trails in accordance with company's KYC policy;
- Work closely with legal and compliance, operations and other teams;
- Has the ability to operate with a limited level of direct supervision;
- Can exercise independence of judgement;
- Can demonstrate particular consideration for the Company's reputation; and
- Escalating and reporting issues in a timely manner.

**Job Requirements**
- Diploma or Bachelors’ degree with at least 3 years’ experience in name screening area.
- Able to link diverse information to build a full picture and spot inconsistencies.
- Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening.
- Strong team player and good working attitude
- 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.
- Fresh graduates are welcome to apply