- Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: VP, KYC Onboarding Team, Financial Crime Middle Office.
Urgent! VP, KYC Onboarding Team, Financial Crime Middle Office Job Opening In Singapore, Singapore – Now Hiring Sumitomo Mitsui Banking Corporation
Job Responsibilities
Plan, manage and allocate resources efficiently and ensuring fair allocation of work.
Coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases.
Guide and mentor team to ensure accurate KYC documentation procured complies with MAS Regulation and internal policies in addition to identification of red flags and conducting thorough risk assessments with minimal mistakes/ errors.
Coordinate with various internal stakeholders to ensure smooth end-to-end KYC onboarding process.
Provide guidance to the team and participate in discussions with Compliance Teams and other stakeholders on KYC approach for complex legal structures, including Trusts, Funds among others.
Organize and support User Acceptance Testing for system enhancements and other adhoc projects where required.
Monitor and ensure team addresses AML alerts that are escalated in a prompt and timely manner.
Coordinate and ensure team supports on the AML/ KYC related matters as may be required from time to time.
Draft, maintain and update procedure manuals as needed.
Provide monthly and/or adhoc updates of the KYC Onboarding status to Management.
Job Requirements
Bachelor’s Degree with 8-10 years of KYC onboarding experience in corporate banking and/or investment bank.
Certifications in AML would be an added advantage.
Familiar with regulatory requirements pertaining to KYC/ AML (MAS Notice 626).
Experience in conducting various due diligence checks, risk assessments and managing a team is essential.
Possess strong leadership, analytical and communication skills to guide the team and to collaborate with internal stakeholders and possibly external customers.
Able to work independently in a fast-paced and deadline driven environment.
Proficient in Microsoft Office applications
#J-18808-Ljbffr
✨ Smart • Intelligent • Private • Secure
Practice for Any Interview Q&A (AI Enabled)
Predict interview Q&A (AI Supported)
Mock interview trainer (AI Supported)
Ace behavioral interviews (AI Powered)
Record interview questions (Confidential)
Master your interviews
Track your answers (Confidential)
Schedule your applications (Confidential)
Create perfect cover letters (AI Supported)
Analyze your resume (NLP Supported)
ATS compatibility check (AI Supported)
Optimize your applications (AI Supported)
O*NET Supported
O*NET Supported
O*NET Supported
O*NET Supported
O*NET Supported
European Union Recommended
Institution Recommended
Institution Recommended
Researcher Recommended
IT Savvy Recommended
Trades Recommended
O*NET Supported
Artist Recommended
Researchers Recommended
Create your account
Access your account
Create your professional profile
Preview your profile
Your saved opportunities
Reviews you've given
Companies you follow
Discover employers
O*NET Supported
Common questions answered
Help for job seekers
How matching works
Customized job suggestions
Fast application process
Manage alert settings
Understanding alerts
How we match resumes
Professional branding guide
Increase your visibility
Get verified status
Learn about our AI
How ATS ranks you
AI-powered matching
Join thousands of professionals who've advanced their careers with our platform
Unlock Your VP KYC Potential: Insight & Career Growth Guide
Real-time VP KYC Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for VP KYC in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 1420 jobs in Singapore and 1367 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in VP KYC roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Sumitomo Mitsui Banking Corporation is currently hiring and seeking a VP, KYC Onboarding Team, Financial Crime Middle Office to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: VP, KYC Onboarding Team, Financial Crime Middle Office Jobs Singapore.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Sumitomo Mitsui Banking Corporation adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a VP, KYC Onboarding Team, Financial Crime Middle Office Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for VP, KYC Onboarding Team, Financial Crime Middle Office typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
To improve your chances of getting hired for VP, KYC Onboarding Team, Financial Crime Middle Office, consider enhancing your skills. Check your CV/Résumé Score with our free Resume Scoring Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.
Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your VP, KYC Onboarding Team, Financial Crime Middle Office interview at Sumitomo Mitsui Banking Corporation, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Sumitomo Mitsui Banking Corporation's products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
Setting up job alerts for VP, KYC Onboarding Team, Financial Crime Middle Office is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!