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12 months Contractor - KYC Periodic Review - SUMITOMO MITSUI BANKING CORPORATION Singapore Branch

SUMITOMO MITSUI BANKING CORPORATION Singapore BranchD16 Upper East Coast, Bedok, Eastwood, Kew Drive, SG

1 day ago

Job description

Roles & Responsibilities

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

Tell employers what skills you have

Due Diligence

Investigation

Compliance

Attention to Detail

Communication Skills

Banking

AML

Team Player

KYC

Screening

Back Office

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12 Contractor Review • D16 Upper East Coast, Bedok, Eastwood, Kew Drive, SG