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Corporate Banking Compliance, AML Compliance Officer
Roles & Responsibilities: Perform Enhanced Due Diligence (EDD) review on Global Corporate Banking customers Ensure completion of Periodic Reviews / Trigger 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 unusual activity / transa
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