Key Responsibilities Conduct onboarding, periodic, and trigger event reviews for high-risk individual and corporate clients. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in accordance with MAS regulations and internal AML/KYC policies. Assess customer risk profiles, ownership structures, source of wealth/funds, and transactional activities to identify potential AML/CFT risks. Review and validate supporting documentation to ensure completeness, accuracy, and regulatory compliance. Provide AML/KYC advisory support to Business Units on onboarding, FATCA/CRS, and high-risk customer matters. Identify and escalate suspicious activities or unusual transactions identified during customer reviews. Assist with AML/KYC reporting, incomplete CDD tracking, management reporting, and audit/regulatory requests. Support AML/KYC training initiatives and contribute to process improvement and control enhancement efforts. Maintain up-to-date knowledge of AML/CFT regulations...