Assistant VP (Financial Crime Compliance) - Sumitomo Mitsui Banking Corporation

Job Responsibilities Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of customers. Act as a subject matter expert in the execution and implementation of AML/KYC requirements in accordance with SMBC's related AML policies and procedures. Advise on complex cases and assess risk appetite boundaries in a continually evolving regulatory and business environment. Provide AML/KYC advice to stakeholders to ensure compliance with regulatory re…