Opportunity Description
Responsibilities
- Review and assess daily name screening alerts, to determine next course of action e.g. for closure / further escalation / obtain approvals etc.
- Ensure Customer Due Diligence measures with regards to customer identification / verification have been complied with
- Annual CDD review of PEP and High Risk Clients
- Observe the conduct of the customer's account and ensure that the transactions are consistent
- Assist in maintaining the AML/CFT Framework and ensure alignment with regulatory requirements as prescribed by MAS
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