Ensure that the Anti-Money Laundering (AML)/Client Due Diligence (CDD) program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company Perform CDD review on new and existing customers in accordance to the Company's policy Perform name screening to check clients for adverse news Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations Ensure that the alerts are timely reviewed and reported to the Management * Assist in any ad-hoc work as assigned
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