AVP, KYC Control Team
Singapore Full-time
Member of the KYC Assessment Team as a KYC Checker. The KYC Checker reviews all KYC cases handled by the various departments of the bank and also plays the role of approver for some of the KYC reviews.
Company description: SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region.
SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in Singapore. In 2023, we are honored to celebrate 60 years of business excellence in Singapore, the heart of our business in Asia Pacific.
We continue to embark on our journey with our stakeholders towards a sustainable future. Job description: Responsibilities Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.
Reviewer and approver 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.
Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice on customer due diligence that is risk based and proportionate, in accordance with regulatory guidance. Embed and improve the client screening process and adapt it to new technology as required.
Liaise with Front Office and Legal & Compliance departments for AML related issues. Participation in ad hoc and project work as required. Conduct study meeting to other sections on AML related matters. 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 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.
Company description: SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region.
SMBC Singapore provides a comprehensive r
Company description: SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region.SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in Singapore. In 2023, we are honored to celebrate 60 years of business excellence in Singapore, the heart of our business in Asia Pacific.
We continue to embark on our journey with our stakeholders towards a sustainable future. Job description: Responsibilities Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.
Reviewer and approver 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.
Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice on customer due diligence that is risk based and proportionate, in accordance with regulatory guidance. Embed and improve the client screening process and adapt it to new technology as required.
Liaise with Front Office and Legal & Compliance departments for AML related issues. Participation in ad hoc and project work as required. Conduct study meeting to other sections on AML related matters. 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 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
DBS BankSingapore
development and rigorous credit standards.
Responsibilities
The position is part of the Anti-Money Laundering / Know Your Customer (“AML/KYC”) – Customer Onboarding and Review (“CORE”) team within the COO Office in IBG. The CORE team is a centralized...
Singapore
for management reporting to facilitate relevant reviews and strengthen the control procedures and process. Train the Front Office on client documentation and KYC related subjects. Coach the junior team members and provide guidance in exception handling.
Involve...
DBS BankToa Payoh
development and rigorous credit standards.
Responsibilities
The position is part of the Anti-Money Laundering / Know Your Customer (“AML/KYC”) – Customer Onboarding and Review (“CORE”) team within the COO Office in IBG. The CORE team...
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