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