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2LoD KYC & Control Room SpecialistNew
SMBC Group · Singapore
Partial summary via job aggregator — the complete description is on the employer's site.
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
Salary Range: $1,080 to $1,800 Annually