Assistant VP, KYC & AML Compliance
SMBC Group
SingaporePosted 14 days agoDiscoveredMatch locked
Full-timeScientific & QA Jobs
About the role
SMBC Group in Singapore is seeking a compliance-focused professional to perform KYC/AML due diligence for deal teams and client reviews. The role involves evaluating documents, ensuring regulatory alignment, and supporting risk assessments across internal and external platforms. The candidate should have a Bachelor's degree and familiarity with MAS Notice 626, with strong communication skills and
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Skills
qa
Who can apply
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