AVP, Financial Crime Compliance - KYC, Compliance Department, Asia Pacific Division - SMBC
Core
Perform customer due diligence and enhanced due diligence during onboarding, periodic, and trigger reviews of customers to ensure AML/KYC compliance.
Role type
Senior IC financial crime compliance specialist (KYC/AML)
Builds
AML/KYC policies, procedures, and training programs for front office and support functions
Domain
Banking / Financial Crime Compliance / Anti-Money Laundering
Required skills
Customer due diligence, Enhanced due diligence, AML policy implementation, Risk appetite assessment, Regulatory gap analysis, Compliance training design, Statistical reporting, High-risk client management, Singapore AML/CFT regulations knowledge, Stakeholder advisory
Preferred skills
ACAMS certification, ICA certification
Technologies
MAS notices, ACIP guidelines
Responsibilities
Perform customer due diligence and enhanced due diligence during onboarding, periodic, and trigger reviews; Advise on complex cases and assess risk appetite boundaries; Review and maintain AML-related compliance policies and procedures; Prepare monthly statistical reports relating to KYC metrics for senior management
Seniority
Senior, hands-on IC