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
Any other assigned tasks and/or ad hoc assignments within Commercial Banking department.
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