Short Description

Required Grade

B1

Qualifications

Required Qualification

B.Com / M.Com / MBA

Required Experience

5 – 7 years

Shift timings

US Shift

Required Grade

B1

Job Responsibilities

Process Lead – (Grade:B1)

 

o       The CDD review specialist must have commendable knowledge of client onboarding and performing CDD including FATCA compliance.

 

o       Senior CDD review specialist will be responsible to provide adequate training to new team members and support them during learning curve period for smooth functioning of the process.

 

o       Liaise with all concerned business units to make sure missing customer information/documents (US Tax Forms (W8 Ben/W9)) are obtained to complete the aging / pending reviews on time.

 

o       Responsible for the overall productivity and quality and perform QC for CDD & FATCA compliance.

 

o       Consolidate team MIS and report the same on a daily, weekly, and monthly basis to management and other stakeholders such as compliance team etc.,

 

o       Senior review analyst must support in managing the team in the absence of their TL/Manager to ensure smooth functioning of the process and no impact to business.

 

 

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