F&A Operations Processing Senior Rep.

January 23, 2023

Job Overview

  • Date Posted
    January 23, 2023
  • Location
  • Expiration date
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Job Description

F&A – Operations Processing Senior Representative (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 – Analyze 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 in the course of their responsibilities – To follow Team’s objectives and service requirements   Job 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.