Job Summary

• To perform customer CDD on new and existing customers of Corporate Banking Division
• To recommend and implement mitigation measures and undertake projects to enhance compliance standards

Job Responsibilities

• Performs customer due diligence (CDD) for new and existing customers
• Assists in developing and maintaining customer risk profiling as per Bank’s Risk Based Approach (RBA) policy
• Assist in developing CDD procedural manual or guidelines
• Liaise with other business units as part of the CDD process
• Recommends acceptance or termination of customers during customer’s lifecycle under Bank’s AML/CFT framework
• Act as a subject matter expert on AMLCFT and provide guidance to staff on AMLCFT cases
• Performs periodic customer reviews based on the Bank’s RBA policy
• Assist in developing and maintaining centralized CDD documentation depository
• En...