Associate, Risk & Regulatory Management

The AML/CFT Name Screening & CDD Analyst will support the Head of Risk Management & Compliance and the Team Lead, Risk & Regulatory Management, in clearing unresolved alerts resulting from the migration to a new AML/CFT system. The role involves conducting name screening reviews, performing customer due diligence checks, monitoring customer transactions, and ensuring ongoing alignment with MAS regulatory requirements.
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 requ...