Job Description
- Opportunity to work for one of the leading financial service providers and top banks
- Great exposure to learn about banking products and services domain
- Central Location
MNC|Bank
The Job- To conduct CDD for New-to-Bank prospect onboarding and existing customers reviews
- To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews
- To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms)
- To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML / CFT / sanctions risk of prospects and existing customers
- To escalation potential risk concerns in a timely manner and make risk calls where appropriate
- ...
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