KYC & AML Control Lead (AVP)

SMBC Group in Singapore is looking for a KYC Review Analyst who will conduct daily AML assessments and approve KYC reviews for new and existing customers. Candidates should have at least 3 years of experience in KYC Periodic Review and a Bachelor’s degree. The role involves liaising with the Front Office and Compliance departments, providing expert advice on AML related issues, and participating in ad hoc projects as assigned by the department head.
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