- To conduct CDD for existing customers reviews.
- To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews.
- To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms).
- To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML /CFT / sanctions risk of prospects and existing customers.
- To escalate potential risk concerns in a timely manner and make risk calls where appropriate.
- To be proactive in identifying opportunities for operational efficiency and AML effectiveness and suggest viable solutions.
- To actively engage and work with relevant Projects / Initiatives stakeholders for stronger partnership, including providing segment-specific feedback during user requirement gathering, solution design, including user interface / user experience and represent designated team in user acceptance testing, where applicable.
- To work with Team Leads to identify respective representatives, where necessary.
- To liaise with designated SOP Specialist to develop new SOP in conjunction with Projects/initiatives roll-out.
Angeline Aw Kwee Choo (R24125869)
A-IT Software Services Pte Ltd
EA License No: 24C2345
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