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AVP, AML/KYC CDD — Risk & Due Diligence Lead

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Sumitomo Mitsui Banking Corporation
📍 singapore, Singapore
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Location singapore
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Posted June 13, 2026
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Commute Local Area
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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

Sumitomo Mitsui Banking Corporation in Singapore is seeking a dedicated professional to perform due diligence checks and manage KYC processes for potential deals. The role requires meticulous attention to detail and compliance with regulatory standards.

The ideal candidate will hold a Bachelor's Degree, possess experience in corporate or project finance KYCs, and be proactive in conducting risk assessments. Strong communication skills and proficiency in Microsoft Office are essential for success in this position.

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📍 Location Details

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City
singapore
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Country
Singapore
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Commute
Local Area

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