8 months' Contractor, KYC Control - SMBC - Sumitomo Mitsui Banking Corporation

This is a third party contract role. Responsibilities: Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer for updates to customer information in KYC system. Interpreting and analysing KYC data to accurately risk access new and existing clients, making sound judgement calls in terms of escalation and risk mitigation. Conducting daily AML assessments of screening alerts in line wit…