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Office of the Comptroller of the Currency Logo
Office of the Comptroller of the Currency

Nationwide

Goodman Masson

London, United Kingdom

OCBC Bank

Singapore, Singapore

Deutsche Bank

Frankfurt am Main, Germany

Alexander Ash Consulting

London, United Kingdom

Cinder Logo
Cinder

Beaverton, Oregon

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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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