Conduct onboarding, periodic, and trigger-event KYC reviews for private banking and wealth management clients to ensure compliance with regulatory standards
Conduct CDD and EDD reviews for new and existing high-risk individual and corporate clients, including private limited companies, trusts, funds, VCCs, SWIFT RMA and correspondent banking relationships.
Work collaboratively with the RM in the preparation of comprehensive KYC files and narratives for client onboarding, periodic reviews and trigger events
Conduct CDD and EDD reviews for new and existing high-risk individual and corporate clients, including private limited companies, trusts, funds, VCCs, SWIFT RMA and correspondent banking relationships.
Lead a team of reviewers supporting remediation projects which include performing independent review of KYC documentation, due diligence checks, name screening, plausibility checks as well as corroboration on Source of Wealth and Source of Funds.
Be part of the team delivering the Fare Collection System for the RTS Link, a landmark cross-border rail project connecting Singapore and Johor Bahru. As an AFC Systems &Project Delivery Intern, you will work alongside engineers, project manager, testers, software specialists and maintenance experts throughout the project lifecycle. You will gain exposure to railway operations, systems integration, testing and commissioning, passenger service technologies and project delivery activities. You will play a key role in transforming technical knowledge from various engineering disciplines into project deliverables that support successful system deployment and operation.
Lead the implementation, operational planning, administration, review, and enhancement of financial assistance schemes, including bursaries, grants, emergency assistance, and donor-funded awards.
Lead the implementation, operational planning, administration, review, and enhancement of financial assistance schemes, including bursaries, grants, emergency assistance, and donor-funded awards.
Conduct thorough reviews of KYC write-ups for account onboarding and rolling reviews of low and medium risk client accounts, ensuring all documentation meets stringent standards.
Comply with Commerzbank’s Code of Conduct and understand all relevant workflows, guidelines, policies, and procedures essential for the role, including the Global Client Lifecycle Management (GCLM), Global Screening, and WLF Screening procedures and their local addenda. Understand client coverage / segmentation and products / services offered to client, as well as CGSS structure.
