Senior Wealth Compliance & KYC Lead

Sumitomo Mitsui Banking Corporation is seeking an experienced Compliance professional to perform KYC/AML reviews for Nikko PW clients and oversee client onboarding and periodic reviews. The role involves evaluating product suitability, maintaining documentation, and coordinating cross-functional training. You will liaise with internal teams across Nikko Securities and SMBC Bank to ensure regulatory compliance and robust financial crime controls, while supporting governance and operational risk …