CDD Analyst (Banking/West/6 Months Contract/Up to $6000)

About this role

Job Duties Competent & well-versed in the Guidelines for Client Onboarding & Data Maintenance CDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate) Competent & well-versed in different Corporate entity stru

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• Banking and Finance
• Problem and Incident Management
• Maintenance documentation
• Business Requirements Document
• Commercial Due Diligence

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