Jobs

    KYC Analyst - Singapur, Singapore - SMBC Group

    SMBC Group
    SMBC Group Singapur, Singapore

    4 days ago

    Default job background
    Description

    Responsibilities

    :
  • Conduct onboarding of corporate clients in accordance with KYC and due diligence requirements
  • Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks
  • Conduct risk assessments and prepare exceptional handling memos where required
  • Review and ensure documents collected for KYCs and account openings are complete and properly certified in accordance with regulatory and internal requirements
  • Undertake AML risk analysis, CDD and EDD checks in line with MAS and Bank's regulations
  • Ability to understand complex transaction structures and flow of funds to determine AML risks
  • Ensure accurate data inputs in the Bank's eKYC system

    • Job Requirements:

  • Diploma or Bachelors' degree with minimum 3-5 years of KYC experience within a Corporate Banking/Investment Banking sector with thorough understanding of end-to-end KYC process
  • Experience covering funds and trusts is an added advantage
  • Good working knowledge and understanding of current regulatory compliance requirements pertaining to KYC/AML/sanctions
  • Meticulous, proactive, organized, and self-motivated
  • Good communication and interpersonal skills
  • Works independently as well as within the team with the ability to multi-task, prioritise and work under pressure
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