Position's General Duties and Tasks
F&A – Operations Processing Senior Rep. (Grade 03)
Job Details :
- Identify the ownership pattern of the customers and the ultimate beneficial owner
- Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC
- Analyse transaction history against KYC Standards - Data gathering for existing /new clients using internal / external resources
- Observe highest level of confidentiality in the handling of information received during their responsibilities
- To follow Team's objectives and service requirements
Job Requirements & eligibility Criteria :
- Graduate with any educational background is eligible to apply (Candidates with Accounting/finance/commerce educational background preferred)
- Flexible to work in night Shifts
- Excellent Oral &Communication skills in English
- Proficient in MS Office.
Position's General Duties and Tasks
F&A – Operations Processing Senior Rep. (Grade 03)
Job Details :
- Identify the ownership pattern of the customers and the ultimate beneficial owner
- Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC
- Analyse transaction history against KYC Standards - Data gathering for existing /new clients using internal / external resources
- Observe highest level of confidentiality in the handling of information received during their responsibilities
- To follow Team's objectives and service requirements
Job Requirements & eligibility Criteria :
- Graduate with any educational background is eligible to apply (Candidates with Accounting/finance/commerce educational background preferred)
- Flexible to work in night Shifts
- Excellent Oral &Communication skills in English
- Proficient in MS Office.
.