AVP, KYC & CDD Onboarding - AML Compliance

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SMBC Singapore seeks an experienced AML/KYC Analyst to support the deal teams with due diligence and risk assessment. You will review client documents, ensure compliance with regulatory requirements, and raise risk notices for new facilities. The role requires a Bachelor’s degree and familiarity with KYC/AML regulations; AML certifications are a plus. Strong communication and multitasking abilities are essential for collaborating with internal teams and clients. J-18808-Ljbffr

Salary Range: $720 to $1,080 Annually