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项目
工作经历
Kyc Executive
Enter Description
CDD ANALYST
Customer Due Diligence (CDD) information comprises the facts about a customer that should enable an organisation to assess the extent to which the customer exposes it to a range of risks.
to comply with the requirements of relevant legislation and regulation
to help the firm, at the time the due diligence is carried out, to be reasonably certain that the customers are who they say they are, and that it is appropriate
to provide them with the products or services requested
to guard against fraud, including impersonation and identity fraud
to help the organisation to identify, during the course of a continuing relationship, what is unusual and to enable the unusual to be examined
if unusual events do not have a commercial or otherwise straightforward rationale they may involve money laundering, fraud, or handling criminal or terrorist property
to enable the organisation to assist law enforcement, by providing available
information on customers being investigated following the making of a suspicion report to the FIU.
Internee
Worked mainly on HRM and administration.
