Job Description

Position\'s General Duties and TasksF&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 requirementsJob 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 TasksF&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 requirementsJob 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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