KYC Periodic Review Specialist (Contractor)

Sumitomo Mitsui Banking Corporation in Singapore is looking for a contractor to conduct KYC Periodic Reviews for Corporate and Financial Institution customers. You will play a critical role in liaising with internal stakeholders and ensuring compliance with policies while performing daily activities.

The position requires at least a Bachelor's degree, preferably with experience in KYC processes, and strong knowledge of AML and Sanctions regulations. Good communication skills and the ability to work independently are essential.