F&A Operations Processing Senior Rep.

Position's General Duties and TasksF&A – Operations Processing Senior Rep. (Grade 03)Job Details :- Identify the ownership pattern of the customers and the ultimate beneficial owner- Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC- Analyse transaction history against KYC Standards - Data gathering for existing /new clients using internal / external resources- Observe highest level of confidentiality in the handling of information received in the course of their responsibilities- To follow Team's objectives and service requirements