IBG CDD QA team

IBG CDD QA team

DBS Bank Ltd
Other - Indonesia
0 - 0 Years
Not Specified

Job Description


Job Description :

  • Fully understand regulatory requirement and standard policy and procedures governing Customer Due Diligence (CDD)
  • Obtained complete information and documents from IBG customers relating to new CDD or updating CDD information for existing client
  • Perform Identification %26amp; verification process in accordance with CDD standard procedures
  • Accurately and completely input all CDD information to AoS
  • Coordinate with relevant RM to obtain accurate information or supporting documents relating to CDD completion
  • Coordinate with IBG Operation to understand the road blocks in the process of completing CDD on time and ensure that all issues raised are solved
  • Be responsible to ensure that there is no overdue in CDD periodic review
  • Escalate to IBG UORM PIC if there is un-solved matter for more than 14 days to find resolution
  • Close coordination with IBG UORM PIC team who tracks monthly completion of periodic CDD to agree overdue rate (if applicable)
  • Obtain necessary approval for CDD extension
  • Ensure 100% completion of CDD periodic review cases for each year as planned and submission to regulator
Indonesia

About DBS Bank Ltd

DBS Bank Ltd

People Also Considered

Career Advice to Find Better

Simple body text this will replace with orginal content