Cib Operations Wholesale Kyc Operations
صاحب العمل نشط
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
الوصف الوظيفي
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Primary Point of contact for Front office for all client due diligence responsibilities / activities.
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Liaise directly with our client and act as a trusted advisor to the business
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Ensure client communication for due diligence requests are concise, complete and accurately capture the client due diligence (Corporate, and LDD as applicable) and product requirements
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Exhaust all internal and public systems for documentation and verify validity, to minimize the burden on clients
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Review all CDD requirements to assess the risk associated with clients to determine the client risk profile, PEP/ Sanctions exposure, if any
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Carrying out regular reviews of CDD in line with internal guidance and agreed policies and procedures;
نوع التوظيف
دوام كامل
المجال
القسم / المجال المهني
المهارات المطلوبة
