Position's General Duties and Tasks

 

F&A – Operations Processing Senior Rep. (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

- Analyse 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 during 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.

 

Position's General Duties and Tasks

 

F&A – Operations Processing Senior Rep. (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

- Analyse 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 during 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.

 

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