• Drive completion of customer’s periodic and trigger event reviews via the Customer Review Tool (CRT), access and assign the CDD reviews based on the urgency and risk level.• Provide timely and reliable assessment and triage on potential financial crime risks, which includes taking appropriate risk mitigation actions.• Continuously monitoring and investigating cases originated from various internal monitoring or external sources.• Engage with various departments and systems to ensure operational processes are being carried out seamlessly to meet compliance standards.

• Managed intake and triage for all case leads and inquiries through the access point.• Conducted and coordinate investigative activity at the country, regional or global level.• Produced case output to drive action by internal risk and control owners and case file reports with appropriate authorities.

• Assisted officers to liaise with agent banks, brokers, CGM sales, and trading desk for trade pre-matching or settlement in the domestic market. • Monitored for any potential fails prior to settlement date, relayed unmatched or settlement risk items to trading desks for resolution as to avoid failure or buy-in.

• Assisted officers to liaise with agent banks, brokers, CGM sales, and trading desk for trade pre-matching or settlement in the domestic market. • Monitored for any potential fails prior to settlement date, relayed unmatched or settlement risk items to trading desks for resolution as to avoid failure or buy-in.