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CMB CDD & Onboarding Case Analyst Commercial Banking Closing date: January 27, 2016, Some Careers Open More Doors than Others If you're looking for a career that will unlock new opportunities, join
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CMB CDD AMP onboarding stands for Customer Due Diligence Anti-Money Laundering Program onboarding. It is a process of collecting information and documentation from customers to verify their identities and assess the risk of money laundering and terrorist financing.
Financial institutions such as banks, credit unions, money services businesses, and other entities regulated by anti-money laundering laws are required to file CMB CDD AMP onboarding.
To fill out CMB CDD AMP onboarding, financial institutions must collect information such as customer's name, address, identification documents, and purpose of the account. They also need to assess the risk of money laundering and terrorist financing.
The purpose of CMB CDD AMP onboarding is to prevent money laundering and terrorist financing by verifying the identities of customers and assessing the risk associated with their accounts.
Information such as customer's name, address, date of birth, identification documents, account activity, and risk assessment must be reported on CMB CDD AMP onboarding.
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