Analyst, Client Management CET - Dhaka

Only for registered members Dhaka, Bangladesh

1 week ago

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Job Summary

The role is responsible for performing making activities across the Client Management processes and ensuring that client onboarding activities such as timely completion of Client Due Diligence (CDD) and first time right.

Responsibilities

  • Perform all relevant onboarding processes
  • Create CDD for New Clients & Review of CDD for Existing Clients and perform regulatory onboarding (e.g. FATCA, CRS) activities
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