Job Seekers, Welcome to PA Banking Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
Search Results: 229 Jobs
Save Agent
Loading... Please wait.
Madden, Jiganti, Moore & Sinars LLP Logo
Madden, Jiganti, Moore & Sinars LLP

Nationwide

NEW! NEW!
Morgan McKinley

Singapore, Singapore

NEW! NEW!
OCBC Bank

Singapore, Singapore

NEW! NEW!
OCBC Bank

Singapore, Singapore

NEW! NEW!
Goodman Masson

London, United Kingdom

Morgan McKinley

Singapore, Singapore

eFinancialCareers

London, United Kingdom

Selby Jennings

Singapore, Singapore

University of Pennsylvania

Philadelphia, Pennsylvania

Alexander Ash Consulting

London, United Kingdom

Goodman Masson

London, United Kingdom

HFG

London, United Kingdom

Hays Financial Markets

London, United Kingdom

Morgan McKinley

Singapore, Singapore

Eames Consulting, EA Licence No: 16S8091

Singapore, Singapore

Loading... Please wait.
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


This job listing is no longer active.

Check the left side of the screen for similar opportunities.
Loading. Please wait.