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Senior Analyst/Assistant Vice President, KYC CDD

🏢
SMBC Group
📍 Singapore, Singapore
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Location Singapore
📅
Posted June 01, 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

  • Perform preliminary due diligence checks for deal teams for new potential deals.

  • Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. 

  • Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients.

  • Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.

  • Perform various due diligence checks on clients on external and internal platforms and databases.

  • In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients.

  • Raise exceptional handling memos where required. Conduct risk assessments to address on trigger events and/or adverse news (among others)...

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    📍 Location Details

    🌆
    City
    Singapore
    🗺️
    Country
    Singapore
    🚗
    Commute
    Local Area

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