Sumitomo Mitsui Banking Corporation

Analyst, Onboarding KYC/AML - SMBC

Click Here to Apply

Job Location

Singapore, Singapore

Job Description

Replacement hire for Global Markets KYC team.

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.
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.
Onboarding KYC/AML AVP, Global Markets Treasury APAC



Location: Singapore, SG

Posted Date: 9/20/2024
Click Here to Apply
View More Sumitomo Mitsui Banking Corporation Jobs

Contact Information

Contact Human Resources
Sumitomo Mitsui Banking Corporation

Posted

September 20, 2024
UID: 4869290209

AboutJobs.com does not guarantee the validity or accuracy of the job information posted in this database. It is the job seeker's responsibility to independently review all posting companies, contracts and job offers.