• Conduct name screening as part of KYC Periodic Review
  • Ensure accurate and prompt processing disposition of hits.
  • Liaise with internal stakeholders where additional documents needed for further assessment and timely escalation of true hits to respective stakeholders.
  • Ensure compliance to 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
  • Regular update of Procedures and Manuals to ensure the group operations is in accordance to SMBC policies, audit comments and in compliance to local as well as related overseas law and regulations
  • Assist with ad-hoc AML/KYC related issues and participate in team project when needed.


  • At least Diploma
  • At least 1 year experience in name screening area.
  • Able to link diverse information to build a full picture and spot inconsistencies
  • 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

Salary: $4,200 Per Month