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12 months Contractor - KYC Periodic Review

🏢
SMBC Group
📍 Singapore, Singapore
📍
Location Singapore
📅
Posted June 19, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

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 pl...

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    📍 Location Details

    🌆
    City
    Singapore
    🗺️
    Country
    Singapore
    🚗
    Commute
    Local Area

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