Associate VP (KYC Client Onboarding) - Sumitomo Mitsui… | Rozgoo | Rozgoo

Sumitomo Mitsui Banking Corporation

Singapore, SG · On-site · Full-time

Associate VP (KYC Client Onboarding) - Sumitomo Mitsui Banking Corporation

Posted 24 days ago

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

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About the role

SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region. SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in Singapore. In 2023, we are honored to celebrate 60 years of business excellence in Singapore, the heart of our business in Asia Pacific. We continue to embark on …

Requirements

Bachelor's degree
7+ years experience in KYC or compliance
Strong knowledge of banking regulations
Experience with client onboarding processes

Skills

kyc
client onboarding
risk management
regulatory compliance
financial services
customer due diligence
aml
fraud detection
project management

About the company

Sumitomo Mitsui Banking Corporation

Posted via Adzuna

How to apply

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Sumitomo Mitsui Banking Corporation

Associate VP (KYC Client Onboarding) - Sumitomo Mitsui Banking Corporation