SO, Wholesale AFC
Finance / FinServ
SO,WholesaleAFCCorpDocColl
“SO, Wholesale AFC - Corp Doc Coll at SO, Wholesale AFC. Skills: CDD, AML/KYC. Preparation of documentation and conduct CDD in a timely manner.. To liaise with RMs on the required documentation”
What You'll Achieve.
Ensure that ongoing CDD reviews are conducted in tandem with internal process and policies.; Ensure data accuracy in systems and documentations.
Industry & Context.
Perform screening assessment and escalate material hits, where applicable for further clearance.
What You'll Do.
Preparation of documentation and conduct CDD in a timely manner., To liaise with RMs on the required documentation, Ensure that ongoing CDD reviews are conducted in tandem with internal process and policies., Ensure data accuracy in systems and documentations., Extraction of data from worksheets and reports for distribution to respective Business segments for necessary follow-up actions, Assisting BUs to respond to various CDD enquiries, which may originate from the local authorities or from correspondent banks, over client’s profile., Perform screening assessment and escalate material hits, where applicable for further clearance., Assisting the Team Leader in providing regular statistics and presentations for updating to Senior Management, Participating in ad-hoc assignments and projects, e.
, audit, user acceptance testing etc.
where required, Providing advisory support to the BUs in CDD related matters, where applicable, Any tasks that may be assigned from time to time.
How You'll Work.
Team & Collaboration
Liaise with RMs on the required documentation; Assisting BUs to respond to various CDD enquiries; Assisting the Team Leader in providing regular statistics and presentations for updating to Senior Management; Providing advisory support to the BUs in CDD related matters
Communication Scope
Liaise with RMs on the required documentation; Assisting BUs to respond to various CDD enquiries; Assisting the Team Leader in providing regular statistics and presentations for updating to Senior Management; Providing advisory support to the BUs in CDD related matters
Process & Methodology
Participating in ad-hoc assignments and projects, e. g. , audit, user acceptance testing etc. where required
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