Assistant VP (Financial Crime Compliance) - Sumitomo Mitsui… | Rozgoo | Rozgoo

Sumitomo Mitsui Banking Corporation

Singapore, SG · On-site · Full-time

Assistant VP (Financial Crime Compliance) - Sumitomo Mitsui Banking Corporation

Posted 10 days ago

Location: Singapore, SG
Work mode: On-site
Employment: Full-time
Experience: Executive · 3–7 yrs
Education: bachelor's

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About the role

Job Responsibilities Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of customers. Act as a subject matter expert in the execution and implementation of AML/KYC requirements in accordance with SMBC's related AML policies and procedures. Advise on complex cases and assess risk appetite boundaries in a continually evolving regulatory and business environment. Provide AML/KYC advice to stakeholders to ensure compliance with regulatory re…

Requirements

Bachelor's degree
3+ years in financial crime compliance or AML
Knowledge of AML/KYC regulations
Strong analytical skills
Experience with customer onboarding compliance

Skills

aml
kyc
customer due diligence
financial crime compliance
risk assessment
regulatory compliance
policy implementation
stakeholder advisory
enhanced due diligence

About the company

Sumitomo Mitsui Banking Corporation

Posted via Adzuna

How to apply

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Sumitomo Mitsui Banking Corporation

Assistant VP (Financial Crime Compliance) - Sumitomo Mitsui Banking Corporation