Customer Due Diligence Officer - Kerry Consulting Pte Ltd
Posted on :
06-10-2024
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
We are seeking a skilled CDD Officer to efficiently and accurately carry out Customer Due Diligence (CDD) procedures across all business lines in our operations spanning both the UAE and Bahrain. The ideal candidate will possess a thorough understanding of CDD processes and regulatory requirements ensuring our activities align with industry standards and best practices in both jurisdictions. Key responsibilities will include:
- procedures and workflows for all CDD processes (including extended and simplified CDD) either as a Maker or as a Checker
- Ensure processing of CDD according to business requirements in the Customer Portal
- Handle all onboarding and periodic CDD reviews in accordance with agreed procedures including deferral requestions and exceptions
- Consistently ensure close adherence to agreed procedures in line with Team Leader/line manager instructions
- Adhere to turnaround time balance to ensure business speed and compliance rigour according to Team Leader/line manager guidance
- Adhere to record keeping standards ensuring easy retrieval as and when required
Education/Certifications:
- A university degree preferably in Finance accounting or related subjects.
- Relevant professional qualification (e.g. ACAMS Association of Certified AntiMoney Laundering Specialists)
Experience:
- 2 years of relevant experience in sales or customer onboarding or compliance in the banking or payments industry
- Experience of working in the region
Knowledge/Skills/Attributes:
- Some knowledge of sales or customer onboarding or compliance procedures.
- Hands on knowledge in performing CDD/KYC exercise of FIs and nonFIs.
- Good knowledge and understanding of AML and Operations management.
- Air working knowledge of Compliance terminology.
- Stay updated with changes in regulations and industry trends affecting customer due diligence. Organizational skills and discipline to
- procedures
- Good communication skills
- Proficiency in English (Arabic would also be valuable)
More jobs on
Employment Type
Full Time
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
