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- ... SQL, Python, Tableau and Power BI. Experience in process, project and change management Experience in automation delivery and CDD knowledge will be added advantage Work independently, self-motivate, organize, ability in multi-tasking and problem solving Pr...
- ...e with Global senior stakeholders for any compliance and client escalation issues Assess and validate the Customer Due Diligence (CDD)/KYC documentation required to perform the identification of investors and ultimate beneficial owners, including complex legal struc...
- ...anagement or frauds control field cover the following: Good understanding of any one or more of the relevant requirements of KYC/CDD, AML/CFT, AEOI/CRS/FATCA, MPF/ORSO, unit trusts, data privacy, risk management or fraud control; Able to understand the controls/...
- ...oarding cases, where liaison/ follow up with customer/ relationship managers for KYC due diligence information is needed. Perform CDD periodic and trigger event reviews on retail customers Ensure CDD reviews are completed in compliance with internal guidelines an...
- ...ity customer services Conduct regular and effective account reviews and enhance existing relationship via cross-selling Manage CDD risk, monitor suspicious behavior and take appropriate action in compliance with established policy and guideline, to protect the Ba...
- ...ations, preferably within the OTC desk or trade support function of a licensed crypto exchange. ~ Deep, practical knowledge of KYC/CDD and KYD procedures specific to the crypto industry. ~ Prior experience in the OTC desk of a licensed crypto exchange is highly des...
- ...ations, preferably within the OTC desk or trade support function of a licensed crypto exchange. ~ Deep, practical knowledge of KYC/CDD and KYD procedures specific to the crypto industry. ~ Prior experience in the OTC desk of a licensed crypto exchange is highly des...
- ...al analysis reports, and provide reference for company decision-making. Understand the concepts and rationales when performing CDD, EDD, regular review, trigger event review, PEP, material adverse news, transaction monitoring, name screening. 制定保单运营团队的工作流程及标准作...
- ...ent Job Functions : Bank Operations, Customer Services, Compliance / Operational Risk Management Responsibilities: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents and customer stat...
- Job Duties: · Ensure timely, accurate CDD reviews and risk assessment of new accounts, existing accounts, screening of counterparties, tracking, escalation and resolution of CDD deferrals. · Deliver on the internal customer experience while maintaining the highes...
- ...oin us. Responsibilities: Corporate client on-boarding and account maintenance Ensure all KYC and AML procedures in SOP and CDD policies are properly followed Perform data input in systems Be able to meet agreed service level Work closely with sales a...
- ... documents and ensuring compliance with related regulatory requirements and internal guidelines; Support PBRMs in completing KYC/ CDD review, credit application and related documentation; Provide administrative support to Team Leaders / RMs and liaise with releva...
- ...n through deal fees and investment returns. The Role Oversee the Know Your Customer (KYC) and Customer Due Diligence (CDD) workflow for complete client account openings. Ensure compliance with Anti-Money Laundering (AML) , tax evasion, and Counteri...
- ...ast 2 years or above experiences Hands-on coding in Java & Java framework (Spring Boot, Struct & J2EE) Solid experience in KYC/ CDD/ AML project is highly preferable If you are interested, please feel free to contact me at email [email redacted, apply via Comp...