Specialist, Know Your Customer, SME Banking, IBG 3&4 CORE - CDD Review

Job Description - Specialist, Know Your Customer, SME Banking, IBG 3&4 CORE - CDD Review

•To support the centralized Customer Due Diligence (CDD) function in IBG
•Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
•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

Location:
One Island East

Job:
Compliance

Schedule:
Regular

Employee Status:
Full time

Original job Specialist, Know Your Customer, SME Banking, IBG 3&4 CORE - CDD Review posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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Specialist, Know Your Customer, SME Banking, IBG 3&4 CORE - CDD Review

Job Description - Specialist, Know Your Customer, SME Banking, IBG 3&4 CORE - CDD Review

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