ROLE DESCRIPTION (SUMMARY):

· Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP) and guidelines

· Review and ensure information collated from BLs and RMs is correct and updated

· Perform background verification on individuals and entities using appropriate tools (i.e., LexisNexis, World Check, Factiva, Internet tools, etc.)

· Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team

· Maintain a working knowledge of AML/ OFAC/ Local regulations (eg., US CIP) and be able to relate them to SG policies and procedures