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DBS Bank Limited

Singapore, Singapore

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Bank Of China (Hong Kong) Limited

Hong Kong,

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State Street Corporation

Atlanta,

State Street Corporation

Atlanta,

State Street Corporation

Paris, France

State Street Corporation

Quincy,

eFinancialCareers

London, United Kingdom

Morgan McKinley

London, United Kingdom

Morgan Stanley

Columbus,

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Associate, Anti Money Laundering/Prevention/Know Your Client II
Overview AML/KYC/Prevention - IC2Prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles. Ensures due diligence when onboarding new clients. Researches and gathers information to prepare a basic report for a new client. Leverages online tools, independent research or collaborates directly with the relationship manager. Amends existing client profiles when needed. Assists with administrative tasks when applicable. Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database. Communicates with internal stakeholders for information gathering purposes, as needed. No direct reports. Contributes to the achievement of team goals. Bachelor's deg


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