Senior Analyst, KYC Periodic Review
At a glance
Senior Risk & Financial Compliance role at Sumitomo Mitsui Banking Corporation. Singapore.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Review KYC records periodically for corporate, financial institution and wealth customers
- Update corporate customer records and coordinate with relationship managers, checkers and compliance teams to finish reviews promptly
- Follow up with internal or external contacts for any extra documents needed to complete a review
- Apply relevant policies and procedures in daily work, and prepare management reporting information when needed
What you bring
- A bachelor’s degree is required; experience handling corporate or project finance KYC work is preferred
- You understand KYC and AML rules, including requirements such as MAS Notice 626
- You bring strong organization, accuracy, prioritization and communication skills, and can manage several tasks with others
Who this fits
This role suits someone who can coordinate KYC reviews across customers and internal teams while keeping work accurate and organized. You may also communicate with external contacts when documentation is needed.
From the employer
Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.
With sustainability embedded within our strategy and operations, we are committed to creating a society in which today’s generation can enjoy economic prosperity and well-being, and pass it on to future generations.
Responsibilities
- Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.
- Perform Customer Updates for Corporate Customers
- Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner.
- Liaise with internal / external 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
- Bachelor’s Degree with experience in corporate/ project finance KYCs preferred.
- Certifications in AML would be an added advantage.
- Familiar with regulatory requirements pertaining to KYC/ AML eg MAS Notice 626.
- Meticulous, proactive, organized and motivated.
- Team player who is able to multi-task and prioritize work.
- Possess good interpersonal skills and communicate effectively with internal and possibly external customers
Risk & Financial Compliance work from LinkedIn, X, Reddit and Upwork, in one list.
Each morning you get everything that fits, strongest first.
Risk & Financial Compliance
Find me workBy the team behind financeroles.