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8 months' Contractor, KYC Control

SMBC Group

Singapore, Singapore, Singapore Full-time June 08, 2026
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Opportunity 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...
    • Full-time Financial Clerks

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    Opportunity Details

    Location Singapore, Singapore
    Country Singapore
    Type Full-time
    Category Financial Clerks
    Posted June 08, 2026
    Deadline July 18, 2026

    About SMBC Group

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    SMBC Group

    Singapore, Singapore

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