Senior Analyst, KYC Periodic Review - SMBC
Core
Conduct KYC Periodic Reviews and Customer Updates for Corporate, Financial Institution, and Wealth customers to ensure regulatory compliance.
Role type
Senior Analyst, KYC Periodic Review
Builds
Management information reporting data and compliance documentation
Domain
Banking / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
dashboards & analysis
Required skills
Corporate finance KYC experience, Regulatory knowledge (MAS Notice 626), Stakeholder coordination, Data reporting, Document verification
Preferred skills
AML certifications, Project finance KYC experience
Technologies
None stated
Responsibilities
Conduct KYC Periodic Review for Corporate, Financial Institution, and Wealth customers; Perform Customer Updates for Corporate Customers; Coordinate with Relationship Managers, KYC Checkers, and Compliance teams; Liaise with internal/external stakeholders for document collection; Prepare management information reporting data
Seniority
Senior, hands-on IC