Sumitomo Mitsui Banking Corporation
Analyst, Onboarding KYC/AML - SMBC
Job Location
Singapore, Singapore
Job Description
Replacement hire for Global Markets KYC team.
Job Responsibilities
Location: Singapore, SG
Posted Date: 9/20/2024
Job 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.
- 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.
Location: Singapore, SG
Posted Date: 9/20/2024
Contact Information
Contact | Human Resources Sumitomo Mitsui Banking Corporation |
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