Intern, Commercial Banking Sg

Singapore, Singapore

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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\xe2\x80\x99s 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.
To assist in the checking and reconciliation of the relevant account opening documentation to ensure client information & documents are up to date in bank\xe2\x80\x99s records under the purview of CMBS DCORO team.
Any other assigned tasks and/or ad hoc assignments within Commercial Banking department.

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