Job Details
Specialist, Customer Due Diligence Operations (CDD) Job Descriptions: • Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of AML is consistent with the Company’s AML policy and customer risk assessment. • Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. • Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures. • Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's. • Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken. • Provide information to management in respect of AML/CDD issues arising. • Maintain deliv
Company Details
- Company Name: Spark Hunts Resources
- Registration No.: SA-0562219-V
- Address: 1 Jalan Tengku Ampuan Zabedah C9/C
- Postcode: 40100, Shah Alam
- State: Selangor
- Tel: 0183500956
- Fax:
- Email: [email protected]
- Web Site:
- Contact Person: Lena Krishnan
Requirements
- Position Level: Senior Executive
- Specialization: Customer Service
- Industry Type: Banking / Finance
- Vacancies: 1
- Closing Date: 2024-08-31
How to apply
Email [email protected] directly or call 0183500956 to apply for this job. Announce to them where you saw this posting.