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For Employers

CDD Specialist

Mufg Pension & Market Services

2 - 6 years

4 - 8 Lacs

mumbai

Posted:1 week ago| Platform:

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Skills Required

aml cdd screening due diligence edd anti money laundering client onboarding operations kyc written communication compliance enhanced due diligence writing pep transaction monitoring due diligence review lexis nexis communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

MUFG Pension & Market Services is looking for CDD Specialist to join our team
Roles and Responsibility

Conduct Customer Due Diligence (CDD) checks on customers to ensure compliance with regulatory requirements.
Verify customer identities and detect potential risks or fraudulent activities.
Collaborate with internal teams to resolve customer queries and issues related to CDD.
Develop and implement effective CDD procedures to minimize risk and enhance customer satisfaction.
Maintain accurate records of CDD checks conducted and results obtained.
Stay updated with changes in regulations and industry best practices related to CDD.

Job Requirements

Strong knowledge of CDD regulations and procedures.
Excellent analytical and problem-solving skills.
Ability to work independently and as part of a team.
Effective communication and interpersonal skills.
Attention to detail and ability to maintain accuracy.
Familiarity with industry-specific software and systems.

Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

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Mufg Pension & Market Services

Financial Services

Chiyoda-ku Tokyo

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CDD Specialist