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Morgan McKinley

London, United Kingdom

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University of Pennsylvania

Philadelphia, Pennsylvania

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Michael Page, EA Licence No: 98C5473

Singapore, Singapore

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Michael Page, EA Licence No: 98C5473

Singapore, Singapore

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Morgan McKinley

Hong Kong,

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Credit Suisse

Sarnen, Switzerland

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DBS Bank Limited

Singapore, Singapore

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Corporate Banking Compliance AML Compliance Officer
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 to gather client documents/information before drafting on the EDD reviews and making independent recommendations regarding AML risk to the Business Units Conduct research via available Bank systems and commercial databases as well as Internet Identify, analyse and escalate potential AML risks Identify red flag situations and escalate in line with policy and procedures Identify and escalate any


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