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6 months Contractor

1 month ago

Singapur, Singapore SMBC Group Full time

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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