Banking Operations Senior Representative

Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information.

Title: Banking Operations Senior Representative (Grade 03)
 
Job Details: 
    Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
    Interpret documents related to KYC operations and capture the information into appropriate application
    Adhere to all appropriate and agreed standardized processes and procedures
    Provide narrative in English language to include proper grammar and sentence structure
    Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
    Participating in the training programs based on b...