12-months Contractor, Name Screening Team

SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region. SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in Singapore. In 2023, we are honored to celebrate 60 years of business excellence in Singapore, the heart of our business in Asia Pacific. We continue to embark on our journey with our stakeholders towards a sustainable future. Responsibilities : Conduct Name Screening against Sanction listings, Politically Exposed Person listings, Internal Blacklists and Adverse News. Perform trade manual screening investigations and alert clearances. Liaise with relevant departments like compliance or operational teams to resolve operational matters. Ensure that review assessments and investigation conclusions are adequately and properly documented for regulatory / audit reviews. Assist in the preparation of daily MI reporting. Other tasks as assigned by Group Head / Deputy Group Head / Team Lead. Requirements : Bachelor’s degree 2-3 years of equivalent relevant experience in the banking industry. Fresh graduates are welcome to apply. Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions. An eye for details and fast learner. Strong verbal and written communication skills. Possess good analytical and problem-solving skills.