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ROLE PURPOSE: • Support as part of CET • Primary responsibility for ensuring accurate and timely completion of CDD applications/renewals, identification of required documentation, sourcing of underlying documents, and maintenance of eCDD static data.
KEY RESPONSIBILITIES: • Build a CDD profile on ecdd+ using public sources and various BIS as available • Engage with RM's, IMO and clients as required to obtain any missing documentation. • Ensure timely and quality delivery of cases assigned • Understand and comply with all relevant policies and procedures issued by the Group/CIC FCC. • Support MIS /Tracking of deliverables for self and team • Escalation of issues on profile production to CDD Checker/Supervisor/Manager. • Serve as a backup for Line Manager for key deliverables in his/her absence
Knowledge / Skills / Experience Required: • 4-6 years' experience in Financial Services Industry. • Basic understanding of financial services and its various underlying products desirable. • Needs to have an excellent understanding of sourcing information from various datasources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately. • Previous experience in use of datasources will be ideal. • Basic experience in AML domain would be an added advantage. • Written and spoken English needs to be at par with business standards considering the amount of interaction required primarily through written communication. • Problem Solving Skills – ability to think ‘Out of the Box' and independently work around issues that arise from time to time. • Language skills (other than English/other Indian languages) a plus but not mandatory for the required role. • Knowledge of the CDD/eCDD systems and processes and of the different requirements of certain countries will be an added advantage. KEY LIAISON: • Reports to: Manager, GBO Client Due Diligence, GBS, India • Other internal: Global Segment Heads, RMs / IMO, CRC FCC COE, and CDD Risk Managers.
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