AVP KYC/AML Onboarding & CDD Lead

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SMBC Singapore is seeking a dedicated KYC/AML analyst to support deal teams through due diligence, document gathering, and risk assessment processes. You will review and certify KYC documents, ensuring regulatory compliance and accurate data entry in eKYC systems. A Bachelor’s degree and AML certifications are advantageous, with MAS Notice 626 awareness and strong communication skills essential. J-18808-Ljbffr

Salary Range: $1,080 to $1,560 Annually