Senior KYC Analyst - Sumitomo Mitsui Banking Corporation | Rozgoo | Rozgoo

Sumitomo Mitsui Banking Corporation

Singapore, SG · On-site · Full-time

Senior KYC Analyst - Sumitomo Mitsui Banking Corporation

Posted 24 days ago

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

About the role

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Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer perso…

Requirements

Bachelor's degree
3-7 years experience in KYC or compliance
Strong knowledge of regulatory frameworks
Analytical and detail-oriented skills

Skills

kyc
compliance
risk management
financial analysis
client onboarding
regulatory requirements
private banking
anti-money laundering
due diligence

About the company

Sumitomo Mitsui Banking Corporation

Posted via Adzuna

How to apply

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Sumitomo Mitsui Banking Corporation

Senior KYC Analyst - Sumitomo Mitsui Banking Corporation