Job Overview
Category
Information and Record Clerks
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Job Description
Responsibilities
Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner.
Liaise with internal stakeholders where additional documents needed. Ensure compliance to policies and procedures when performing day to day activities. Coordinate and/or prepare the required management information reporting data as applicable Other tasks as assigned by Group Head / Team Lead
Requirements
At least Bachelors degree At least 1 year experience in KYC Periodic Review for Corporate customers Able to link diverse information to build a full picture and spot inconsistencies Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening Good team player within the department and organization Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions.
Able to work with front office and back office
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SMBC Group is actively hiring for this 12 months Contractor - KYC Periodic Review position
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