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Assistant VP (KYC Compliance) - Sumitomo Mitsui Banking Corporation

Sumitomo Mitsui Banking Corporation

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placeSingapore home_workPresencial scheduleTempo integral labelAccounting & Finance Jobs publicVaga agregada · SG

eventPublicada em 03 de out. de 2026 · verifiedVerificamos em 26 de out. de 2026 que ainda está no ar

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J Job Responsibilities: Perform preliminary due diligence checks for deal teams for new potential deals and/ or conduct KYC reviews for existing clients. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients. Review and ensure documents collected for KYCs are complete and properly certified i…

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