Job : Operations
Primary Location : Asia-Malaysia-Petaling Jaya
Schedule : Full-time
Employee Status : Permanent
Posting Date : 16/Feb/2023, 8:32:22 PM
Unposting Date : Ongoing
Role Responsibilities The Individual CDD team is a unit within the Middle office for performing due diligence on all clients with risk rating A, B, C, D and E/P before approval of on-boarding and/or trigger event review or periodic review. Individuals CDD team is responsible for client contact for existing to bank clients for completion of CDD activities. However, the team can assign or take support from Relationship Managers (RMs) for completion of CDD activities / related requirements for priority clients. Strategy
Perform Customer Due Diligence (CDD) review activities on TRR and PRR alerts triggered for all clients including the followings :-
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