Job description
Job Description KYC Programme Oversight Support MLRO in developing, implementing, and maintaining KYC policies, procedures and industry best practices in line with MAS regulations Review of CDD/EDD Review and monitor high-risk client onboarding and periodic reviews to ensure proper customer due diligence, enhanced due diligence and source of wealth corroboration Provide guidance to junior AML officers in the assessment of high-risk accounts during onboarding and periodic reviews Assess whether …