12 months Contractor - KYC Periodic Review

SMBC Group · Singapore, Singapore, Singapore

Location

Singapore

Job Type

Full-time

Posted

July 06, 2026

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 pl...

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