Corporate Banking Compliance AML Compliance Officer

OCBC Bank - Singapore | Thu, 24 Nov 2022 12:47:01 GMT

Corporate Banking Compliance AML Compliance Officer - (220002QG) Perform On-boarding, Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers Ensure completion of Onboarding, Periodic and Triggering Event Reviews within stipulated timeframe and in line with Bank’s policy and procedures Work closely with Relationship Managers

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