📍 Local Job Near You
AVP, AML/KYC CDD — Risk & Due Diligence Lead
Sumitomo Mitsui Banking Corporation
📍
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
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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