Job Description Provide support on Customer Due Diligence ('CDD') reviews on High and Medium risk-rated customers, inclusive of conducting of on-boarding, event-trigger, periodic review and assessing potential adverse / PEP media news on our customers flagged out from the daily batch name screening. Job Responsibilities Responsibilities: - Ensure compliance to the internal, external policy framework(s) in the AML/CFT regime as well as internal procedural workflow - Ensure review outputs are of high quality; communicate/escalate issues to Management in a timely manner - Communicate with external customers to obtain/ validate documents and/ or information - Ensure reviews are completed within stipulated timeline - Understand the KYC requirements when reviewing the documents - Maintain confidentiality of customer's documents and information - Participate in process transformation, improvement initiatives, as and when required Job Skills Customer-Due-Diligence Periodic-Review
Job Requir...