- Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
- Conduct periodic reviews and trigger events for SME clients
- Prepare detailed CDD information including public search results for review per the Bank's standard
- Ensure AML risk is effectively managed in accordance global and local regulatory requirements
- Ensure accuracy of information and completion of CDD within assigned timeframe
- Performother administrative & operations works as required
Location:
One Island East
Job:
Compliance
Schedule:
Regular
Employee Status:
Full time
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