Name Screening & Alert Review
- Review and assess daily name screening alerts generated from the AML/CFT system.
- Determine appropriate follow-up actions, including closure, escalation, or obtaining approvals.
- Document decisions and justifications clearly in accordance with internal procedures.
Customer Due Diligence (CDD)
- Ensure that PIAS CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
- Conduct periodic reviews and support enhanced due diligence (EDD) where required.
Transaction Monitoring Support
- Monitor the conduct of customers accounts to ensure transactional behaviour is consistent with PIAS understanding of the client's profile, business activities, and where applicable, source of funds.
- Identify unusual or suspicious patterns and escalate potential red flags promptly.
AML/CFT Framework Support
- Assist in maintaining and enhancing the AML/CFT framework, policies, and procedures.
- Support alignment with MAS Notices, Guidelines, and evolving regulatory expectations.
- Participate in remediation projects, system enhancements, and ad-hoc compliance initiatives.
Elsa Fontanne (CEI No. R24124496)
Recruitment Consultant
Email Address:
WhatsApp: 82653532
Telegram: @Elsa_Fontanne
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted
