Job Summary Primary responsibility for ensuring accurate and timely completion of CDD applications/renewals... at a right solution. Processes Primary responsibility for ensuring accurate and timely completion of CDD applications...
opportunities to streamline and rationalization of checks performed Undertake ad-hoc duties and when delegated by Line Manager... Activity assigned by Line Manager. Accurate Updating of Control Sheets Ensure staff performance is monitored on a continuous...
. About the team Fraud & Risk Operations Associate / Sr. Associate About the role: Review, Handle the alerts triggered based... from internal systems/teams as per established norms of banks' KYC policy. CDD/EDD of merchants, including periodic review of the...