Description

• 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