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