AVP, Corporate Banking Business Support

6 months ago

Singapur, Singapore SMBC Group Full time

Responsibilities

Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks Conduct onboarding/ offboarding of corporate clients in accordance with KYC and due diligence requirements Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements Perform due diligence checks on clients using external and internal platforms and database Conduct risk assessments to address on trigger events and for existing clients applying for new account and facilities Review daily AML alerts escalated to business units and ensure prompt and timely closure of alerts Provide account services support in the areas of account documentation review for clients during on boarding, maintenance, and closure as well as system update Handle queries from BCAPD AML and LCAPD in relation to KYC related matters Ensures compliance with HO, local & internal regulations in relation to KYC related matters

Job Requirements

Bachelor’s degree with banking experience

Minimum 5 years of relevant working experience with thorough understanding of end-to-end KYC process and business support function in Corporate Banking preferred

Good working knowledge and understanding of current regulatory compliance requirements pertaining to KYC/AML/sanctions

Meticulous, proactive, organized, and self-motivated

Good communication and interpersonal skills

Works independently as well as within the team with the ability to multi-task, prioritise and work under pressure

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