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Intern, Commercial Banking Sg

2 weeks ago

Singapore CIMB Group Full time

To assist and perform information checking and data reconciliation of the various types of client accounts within commercial banking with regards to the AML/CDD requirements under the supervision of CMBS’s Department Compliance, Operational and Risks Officer (DCORO) / assigned supervisor.
- To check and verify making sure that data accuracy and consistency of the AML/CDD information is being captured and inputted correctly in the various banking systems
- Any other assigned tasks and/or ad hoc assignments within Commercial Banking department.