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AVP/VP, AML/KYC Project Manager cum Business Analyst at SUMITOMO MITSUI BANKING CORPORATION Singapore Branch

Position AVP/VP, AML/KYC Project Manager cum Business Analyst
Posted 28 Jun 2026
Expired 28 Jul 2026
Company SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
Location Singapore | SG
Job Type Full Time

Job Description:

Latest job information from SUMITOMO MITSUI BANKING CORPORATION Singapore Branch for the position of AVP/VP, AML/KYC Project Manager cum Business Analyst. If the AVP/VP, AML/KYC Project Manager cum Business Analyst vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at SUMITOMO MITSUI BANKING CORPORATION Singapore Branch for the position of AVP/VP, AML/KYC Project Manager cum Business Analyst below matches your qualifications.

Job Responsibilities

  • Own and drive business requirements together with business department representatives.
  • Translate business requirements into functional requirements.
  • Perform IT solutioning, together with IT stakeholders and vendors, taking into consideration the SMBC application landscape.
  • Support SIT and facilitate user testings
  • Support in project planning to estimate budget, resources and duration.
  • Support IT senior project manager in the execution of large projects
  • Perform an IT PM role for smaller projects.

Job Requirements

  • Bachelor’s degree with min 10 years working experience in IT industry.
  • Min. 5 years of work experience as BA in the domain in the banking industry.
  • Good knowledge on KYC / On-Boarding / Customer Lifecycle Management / Name Screening
  • Basic knowledge on IT project management and SDLC.
  • Strong stakeholder management skill.
  • A team player with proactive personality and rise to challenges.
  • Excellent communication, presentation and interpersonal skills
  • Any business analyst and project management certification will be advantages.

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Job Info:

  • Company: SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
  • Position: AVP/VP, AML/KYC Project Manager cum Business Analyst
  • Work Location: Singapore
  • Country: SG

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information AVP/VP, AML/KYC Project Manager cum Business Analyst at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.

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