# 8 months' Contractor, CDD KYC

[SMBC](https://www.jorb.ai/firms/smbc.md) · Singapore · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md)

SMBC is hiring a 8 months' Contractor, CDD KYC in Singapore. Posted 2025-12-16; applications close 2026-02-14.

**Apply**: https://careerasia.smbc.co.jp/SMBC/job/8-months'-Contractor%2C-CDD-KYC/1276540301/

Posted 4mo ago.

## Role details

## 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.
  
- Draw 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.
  
- Perform various due diligence checks on clients on external and internal platforms and databases.
  
- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients.
  
- Raise exceptional handling memos where required. Conduct risk assessments to address trigger events and/or adverse news, as well as memos for existing clients applying for new facilities.
  
- Raise a preliminary assessment memo for deferred completion of KYC for advisory transactions.
  
- Conduct annual KYC reviews/trigger reviews within stipulated due dates and with minimal reworks.
  
- Review daily AML alerts escalated to the department and ensure prompt and timely closure of alerts.
  
- Provide support on other AML/KYC related matters as may be required for any other reports/projects/duties.

## Requirements

  
- Bachelor’s Degree with experience in corporate/project finance KYCs preferred.
  
- Certifications in AML would be an added advantage.
  
- Familiar with regulatory requirements pertaining to KYC/AML, e.g., MAS Notice 626.
  
- Meticulous, proactive, organized and motivated.
  
- Team player who is able to multi-task and prioritize work.
  
- Possess good interpersonal skills and communicate effectively with internal and possibly external customers.
  
- Proficient in Microsoft Office applications and internet search tools.

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Updated: 2026-04-22
Canonical: https://www.jorb.ai/jobs/6975de22d9dc6772c17b25de