F&A – Operations Processing Senior Representative (Grade 03)  Job Details: - Identify the ownership pattern of the customers and the ultimate beneficial owner - Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC - Analyze transaction history against KYC Standards - Data gathering for existing /new clients using internal / external resources - Observe highest level of confidentiality in the handling of information received in the course of their responsibilities - To follow Team’s objectives and service requirements   Job Requirements & eligibility Criteria: - Graduate with any educational background is eligible to apply (Candidates with Accounting/finance/commerce educational background preferred) - Flexible to work in night Shifts - Excellent Oral &Communication skills in English - Proficient in MS Office.