Intern
Maybank
Shanghai, China
07.2021 - 11.2021
- Conducted Anti-Money Laundering (AML) reviews and customer risk assessments using World-Check and OCISS systems.
- Verified and updated corporate client information in compliance with banking regulations and internal policies.
- Participated in the EAST Project by reviewing and maintaining corporate customer identity and risk-related records.
- Identified and reported 20 high-risk corporate accounts through compliance screening and risk analysis.
- Collaborated with colleagues on project tasks, enhancing teamwork and communication.
- Conducted data entry and maintained accurate records in internal systems.