Publiée le 30 sept. 2026 · Nous avons confirmé le 01 nov. 2026 qu'elle est toujours active
Cette entreprise est la vôtre ?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…
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