12 months Contractor (Maternity Cover) - KYC Periodic Review - SMBC
Freelance / independent contractor
Core
Conduct KYC Periodic Reviews and Customer Updates for Corporate, Financial Institution, and Wealth customers.
Role type
KYC Analyst (Contractor)
Builds
Compliance reporting and customer file updates for SMBC Singapore
Domain
Banking / Anti-Money Laundering (AML)
Required skills
Corporate finance KYC experience, AML knowledge, Regulatory compliance (MAS Notice 626), Stakeholder coordination, Data reporting
Preferred skills
AML certifications, Project finance experience