Grow with asset financing solutions tailored for businesses, manufacturers, and suppliers.
Deputy Manager
Location
India
Posted
87 days ago
Salary
0
Seniority
Senior
Job Description
Deputy Manager
DLL
• Active Management of periodic Customer Due Diligence (CDD) and Business Partner Due Diligence (BPDD) flows, including Politically Exposed Person (PEP) Alerts handling. • Research, analysis and investigation of CDD files, evaluation of information and providing guidance to the Business to ensure correct identification and verification of related parties for all customers, dealers, partners and suppliers • Capturing remarks at the end of periodic AML risk assessment on CDD and PEP alerts, following standard rules and procedures • Perform administrative activities related to customer contracts such as processing termination quote request, Invoice/Billing uploads etc. • Learn new processes and act as a backup in another process whenever required.
Job Requirements
- Financial Services/Asset Financing experience
- Highly organized with strong attention to detail
- Positive ‘can do’ attitude and good problem-solving skills
- Strong communications and writing skills (English)
- Strong risk awareness
- Knowledge of compliance and regulation, particularly regarding AML/KYC requirements
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