Cdd jobs in Eastern

 ...hoc duties Your Profile Degree holder in related disciplines Minimum of 2 years of banking experience especially in KYC, CDD or AML Proficiency in the use of MS Office including Excel Ability to work independently and as part of a team Organized, a... 

FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth. Unfortunately, traditional f...

 ... efficiency and customer experience Handle individual and corporate account onboarding procedures include data collection and KYC/CDD Assist the daily maintenance and continuous enhancement of customer chat management platform Handle ad hoc tasks as assigned ... 

 ...e of the leading broker firm and they are looking for a high calibrate candidate to join the winning team. The Role Perform CDD process and conduct name screening Perform individual and corporate clients AML risk review / assessments Handle AML process a... 

 ...ob, and an environment where you can be your true and authentic self, like at home. Main Responsibilities: ~To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on CDD handling; ~The review includes... 

 ...ting to work alongside our internal consultants who are able to provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience. A candidate with a track record in banking periodic review or remediation projects will ... 

 ...discrepancies and reconciliation accounts ~ Responsible for compliance and regulatory matters, including customer due diligence (CDD), calculation of Net Asset Value of different sub-accounts ~ Apply collateral & transaction risk management policies and guideli... 

 ...ibilities ~​Process New Account Opening for individuals / companies in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD ~ Perform daily customer/account maintenance , account clean up exercises, project review, such as high risk customer rev... 

 ...essary documentation to complete the client file; Process entries to open/close clients' account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable; Your Profile ~ ... 

 ...l be doing? ~​Process new account openings for individuals and companies in compliance with regulatory guidelines such as AML, KYC, CDD, and ECDD ~Perform daily customer and account maintenance tasks, including account clean-up exercises, project reviews (e.g., high... 

 ...rnational Job Responsibilities: Handle client onboarding and new account opening; Handle on-going Customer Due Diligence (CDD) review; Perform Anti-Money-Laundering (AML) and PEP checking;  Perform account documentation checking for new account opening ...