Senior Process Associate

Role & responsibilities

Ability to understand the KYC requirements for individual customers when completing

documentation inclusive Periodic Review, Client Onboarding and Trigger Review.

• Conduct clear and concise request for information (RFI) to customers to obtain

specific information/documentation required to fulfil EDD.

• Ability to understand and interpret customer conversations. It involves assessing

customer responses, translating them to actionable insights that can be effectively

translated to Risk Based Approach by mitigating all risks associated.

• Perform internal and external research on the customer to obtain and gather specific

information and documentation that are crucial to build the customer profile and EDD

(but not limited to geographic location, employment verification, Source of Fund,

Source of Wealth, Negative News/PEP/Sanctions Screening and other information

that may be pertinent to the EDD review)

• Ensure that key stakeholders are kept informed on progress or bottlenecks within the

EDD Process

• Identify and make recommendations on process and policy improvements /

clarifications to increase efficiency and accuracy.

Interested candidates share your updated resume on the mail id : sameswari.m@randstad.in