2LoD KYC & Control Room Specialist at SMBC Group | Rozgoo | Rozgoo

SMBC Group

Singapore, SG · On-site · Full-time

2LoD KYC & Control Room Specialist

₹68K – ₹1.1LPosted 1 month ago

Location: Singapore, SG
Work mode: On-site
Employment: Full-time
Salary: ₹68K – ₹1.1L
Experience: Mid-level

About the role

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SMBC Group role focuses on 2LoD compliance, acting as the central Control Room specialist to manage sensitive data and KYC reviews in accordance with regulatory requirements and internal policies. The role supports Legal and Compliance, maintaining information barriers, overseeing onboarding and periodic KYC, and escalating financial crime risks while advising business units on compliance improvements. J-18808-Ljbffr

Requirements

KYC review experience
Knowledge of regulatory compliance requirements
Ability to manage sensitive data and information barriers
Experience supporting legal and compliance functions

Skills

kyc reviews
financial crime risk escalation
regulatory compliance
control room operations
information barriers
onboarding and periodic kyc
aml compliance
transaction monitoring
audit readiness
enhanced due diligence

About the company

SMBC Group

Posted via Adzuna

How to apply

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SMBC Group

2LoD KYC & Control Room Specialist

₹68K – ₹1.1L