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AVP, AML/KYC CDD — Risk & Due Diligence Lead

Sumitomo Mitsui Banking Corporation
Location 📍 singapore, Singapore
Posted 📅 June 14, 2026
Work Type ⏰ Full-time

Position Overview

Sumitomo Mitsui Banking Corporation in Singapore is seeking a dedicated professional to perform due diligence checks and manage KYC processes for potential deals. The role requires meticulous attention to detail and compliance with regulatory standards.

The ideal candidate will hold a Bachelor's Degree, possess experience in corporate or project finance KYCs, and be proactive in conducting risk assessments. Strong communication skills and proficiency in Microsoft Office are essential for success in this position.

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Job Details

Employment Type
Full-time
📊
Category
Finance
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore