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Job Title: Analysts, CDD Operations
Retrieve all cases assigned and ensure completion of review with TAT.
Retrieve data from multiple system or hard copy sources and capture them to the destination system.
Review data consistency across various documents and system data according to pre-set guidelines.
To capture accurate CDD information, documents into eCDD and other required systems.
To directly liaise with client and assist client to obtain, verify required CDD data, documents.
To provide proper advice to client primarily through telephone.
Exceptional case follow-up as according to the AML, CDD, such as for non-contactable cases.
To ensure CDD documents fulfill BB AML, CDD Procedures and local requirements for proper AML/CDD control.
BSc, HND, BA
Method of Application
APPLY HERENot Stated
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