AML/KYC/Name Screening Analyst

Responsibilities:

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.