CDD Analyst CDD Analyst Mufg Pension & Market Services

2.0 - 5.0 years

4 - 7 Lacs

Mumbai

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The primary objective of the CDD Analyst is to provide a high-quality administration service to client by achieving SLA s along with quality. Key Accountabilities and main responsibilities Strategic Focus Conducting CDD and EDD on new and existing counterparties, accurately, timely and in line with company policies and procedures; using a risk-based approach Conducting PEP and sanction checks on new and existing counterparties, as part of the due diligence process Investigating counterparties for any adverse information Ensuring CDD information held appropriately on existing counterparties, is refreshed, using a risk-based process so that it remains up to date and accurate in accordance with...

Posted 3 months ago

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CDD Analyst Mufg Pension & Market Services

2.0 - 5.0 years

4 - 7 Lacs

kolkata, mumbai, new delhi

Work from Office

Posted Date not available

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