Sumitomo Mitsui Banking Corporation
7 months ago
KYC Compliance Specialist - Sumitomo Mitsui Banking Corporation
Sign up to save this job, get alerts, and apply with an optimized CV.
Company information
- Company
- Sumitomo Mitsui Banking Corporation
- Location
- Singapore Singapore
- Posted
- 7 months ago
Job description
Responsibilities Perform preliminary due diligence checks for deal teams for new potential deals. 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 in accordance with regulatory and internal requirements. ...
Required skills
Interested in this position?
Create your free account and tailor your CV to match this job.