Conduct CDD and EDD reviews for new and existing high-risk individual and corporate clients, including private limited companies, trusts, funds, VCCs, SWIFT RMA and correspondent banking relationships.
Conduct CDD and EDD reviews for new and existing high-risk individual and corporate clients, including private limited companies, trusts, funds, VCCs, SWIFT RMA and correspondent banking relationships.
Conduct CDD and EDD reviews for new and existing high-risk individual and corporate clients, including private limited companies, trusts, funds, VCCs, SWIFT RMA and correspondent banking relationships.
Being part of an inclusive and values driven organisation , one that embraces and celebrates our unique diversity, across our teams, business functions, and geographies.
We are looking for a highly skilled person, with strong communication skill to support a critical workstream within CDD team focusing on implementing of Projects or Initiatives to comply with Group/Country Policy and Procedure and Strategies
Review the on-boarding of new high-risk client and the retention of existing client relationships, to ensure compliance with the Bank’s policies and procedures, and with MAS 626 Notices and Guidelines, and to mitigate ML/TF/PF risks as well as reputational risk for the Bank.
Work very closely with Business Users, Business Analyst and project team members on solutioning during project initiation, implementation and post-implementation support.
End-to-End Case Management- Manage periodic reviews for high-risk enterprise customers, from initial assessment through final remediation. This involves conducting in-depth due diligence, analyzing complex ownership structures, and adhering to all regulatory obligations and internal policies are met within strict timelines.