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8 months' Contractor, KYC Control

🏢
SMBC Group
📍 Singapore, Singapore
📍
Location Singapore
📅
Posted June 13, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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

📋
Job Description

Responsibilities

:
  • Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.

  • Reviewer for updates to customer information in KYC system.

  • Interpreting and analysing KYC data to accurately risk access new and existing clients, making sound judgement calls in terms of escalation and risk mitigation.

  • Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.

  • Liaise with Front Office and Legal & Compliance departments for AML related issues.

  • Any other assignments from Dept/Group Head.

    • Requirements:

  • At least Bachelor’s degree

  • At least 3 years of experience in KYC Periodic Review as a Checker for Corporate customers

  • Able to link diverse information to build a full pic...

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    📍 Location Details

    🌆
    City
    Singapore
    🗺️
    Country
    Singapore
    🚗
    Commute
    Local Area

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