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AML EDD Manager
My Client, a leading digital bank in Singapore, offers a broad spectrum of banking services. Renowned for its innovation and customer-focused approach. Job Responsibilities Lead and provide guidance within the AML EDD Team, providing strategic direction and expert guidance. Oversight of day-to-day EDD alerts/matters and monitor aging status of EDD alerts. Vigilantly monitoring team timelines to ensure prompt and accurate alert reviews by the team. Provide expert AML advisory to all business lines. Perform holistic EDD reviews with focus on Event-driven reviews. Conduct screening and background checks for customers, related parties and counterparties. Analyse the triggers for the event and review draft ques


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