Job Description

Job DetailsSpecialist, Customer Due Diligence Operations (CDD) s: \xe2\x80\xa2\tComplete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of AML is consistent with the Company\xe2\x80\x99s AML policy and customer risk assessment. \xe2\x80\xa2\tReviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. \xe2\x80\xa2\tRequesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures. \xe2\x80\xa2\tFollow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA\'s. \xe2\x80\xa2\tInvestigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP\'s and adverse media news and ensuring the appropriate action is taken. \xe2\x80\xa2\tProvide information to management in respect of AML/CDD issues arising. \xe2\x80\xa2\tMaintain delivCompany Details

• Company Name: Spark Hunts Resources
• Registration No.: SA-0562219-V
• Address: 1 Jalan Tengku Ampuan Zabedah C9/C
• Postcode: 40100, Shah Alam
• State: Selangor
• Tel: 0183500956
• Fax:
• Email:
• Web Site:
• Contact Person: Lena Krishnan

Requirements

• Position Level: Senior Executive
• Specialization: Customer Service
• Industry Type: Banking / Finance
• Vacancies: 1
• Closing Date: 2024-08-31

How to applyEmail directly or call 0183500956 to apply for this job. Announce to them where you saw this posting.

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