Job Description
Same platform, different brand. Your saved jobs and alerts as well as your log in details have moved with you.
Assist in conducting Customer Due Diligence (CDD) for new client onboarding and ongoing periodic reviews by liaising with clients to obtain required documentation
Perform name screening, conduct risk assessments, and evaluate Source of Fund and Source of Wealth
Follow up on outstanding CDD documentation to ensure completeness and compliance
Liaise with external vendors to identify and resolve Anti-Money Laundering (AML) system issues
Monitor changes in regulatory requirements (ACRA, ISCA, PDPC) and industry best practices to support updates of internal policies and procedures
Participate in developing, implementing, and reviewing internal policies, procedures, and controls to enhance governance and operational efficiency
Draft compliance memos to communicate key changes in internal processes and regulatory requirements...