# 12 months Contractor - KYC Periodic Review

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

SMBC is hiring a 12 months Contractor - KYC Periodic Review in Singapore. Posted 2026-06-11; applications close 2026-08-10.

**Apply**: https://careerasia.smbc.co.jp/SMBC/job/12-months-Contractor-KYC-Periodic-Review/1403159533/

Posted 3d ago.

## Role details

## Responsibilities

  
- Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.
  
- Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in a timely manner.
  
- Liaise with internal stakeholders where additional documents are needed.
  
- Ensure compliance with policies and procedures when performing day-to-day activities.
  
- Coordinate and/or prepare the required management information reporting data as applicable.
  
- Other tasks as assigned by Group Head / Team Lead.

## Requirements

  
- At least Bachelor's degree.
  
- At least 1 year of experience in KYC Periodic Review for Corporate customers.
  
- Ability to link diverse information to build a full picture and spot inconsistencies.
  
- Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening.
  
- Good team player within the department and organization.
  
- Good communications skills, hands-on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office.

## Applying to this role

This 12 months Contractor - KYC Periodic Review role at SMBC runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications.

[Tailor this application](https://www.jorb.ai/signup?ref=job-atom&firm=smbc&job=6a2a6b9fbbdf48d2305c0b94)

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Updated: 2026-06-14
Canonical: https://www.jorb.ai/jobs/6a2a6b9fbbdf48d2305c0b94