and due diligence, and in accordance to timeline set. Assisting the Manager to ensure all services rendered are billed... timely, responsive service Able to identify and demonstrate clear comprehension of customer's needs. Possess acceptable level...
in other regions, departments and business units. Assist and coordinate in BCP due diligence and exercises. To assist other tasks... and drive service improvements to increase customer satisfaction. Assist in gathering hotspots from stakeholders...
and competitor analysis and provide feedback on the customer journey to management Enforce prudent approach and due diligence to the... conditions, award-winning customer service, and over 19 years of industry experience. With a commitment to transparency...
pertaining to Commercial Banking (CMB) customers due diligence (CDD) program. This includes incorporating customer identification... and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place...
discovery & assessment including due diligence Partnership / vendor management / third party flow-down / flow-up Heads... representative, internally with bid teams and externally with the customer, including reviews and presentations to internal...
is to ensure that the customer due diligence (CDD) program, incorporating customer identification and verification (ID&V), know... your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place. The team will support the various...
, including Customer Due Diligence Ops, AML Ops, and Sanctions Ops, as well as other partners such as Compliance Advisory, the...
, including Customer Due Diligence Ops, AML Ops, and Sanctions Ops, as well as other partners such as Compliance Advisory, the...
assignments and projects as needed. Facilitates background investigations and other due diligence activities Coordinates candidate...Job Descriptions: To provide quality customer service in response to inquiries received be the main contact for the...
due diligence reviews to the M&A leads to match the type of business or company being acquired, such as its risk profile... Accenture's acquisition lifecycle from legal due diligence exercise to post-merger integration. The team supports review...
of documents such as Partner Due Diligence, as well as coordination with business partner to ensure brochures, policy documents..., and coordination with insurance partner, internal party and external customer on handling of operational or customer enquiry. Develop...
, Enhanced Due Diligence/ Ongoing Due Diligence (EDD/ODD), AML/ Sanction checks etc for Relationship Managers to review and sign..., products, regulations, customer experience etc. Minimum 2 years of banking experience. Good communication and interpersonal...
invitations to hiring managers and candidates. Ensure thorough documentation during the selection process and conduct due... diligence. Notify the line manager of short-listed candidates and provide timely feedback to all applicants. Conduct technical...
that the customer due diligence (CDD) program, incorporating customer identification and verification (ID&V), know... your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place. The team will support the various...
customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML... Support business unit in Enhanced Due Diligence of higher risk customers and applying appropriate mitigation actions Provide...
throughout the selection process is submitted by the candidate and perform the due diligence. Notify line manager if the employee... at all times. Consistent track record in meeting customer needs. Digital awareness, and the opportunities to engage the customers...
roles during data onboarding, contribution, and reconfirmation phases. Perform due diligence activities, including user... and validation process for our central Know Your Customer (KYC) Registry. Assist KYC Registry customers by setting up appropriate...
is to ensure that the customer due diligence (CDD) program, incorporating customer identification and verification (ID&V), know... your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place. The team will support the various...
. Job Responsibilities Assigned to the AML & KYC Team ('the Team') whereby its key responsibility is to ensure that the customer due... diligence (CDD) program, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money...
that the customer due diligence (CDD) program, incorporating customer identification and verification (ID&V), know... your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place. The team will support the various...