CDD Analyst
HSBC
مجموع سنوات الخبرة :11 years, 5 أشهر
Roles & Responsibilities
• Performing customer due diligence to risk rate the customer as low, medium, and high.
• Validating KYC (Know Your Customer) and Performing Customer Due Diligence to all HSBC customers.
• Collecting the required identifying information on new clients and risk rating the clients based on geography, industry/occupation, product, political status, and reputational risk.
• These risk ratings are used to determine the frequency that the clients KYC information will need to be updated, as well as to set the thresholds for monitoring future transactions.
• Clients who are determined to be higher risk are also subjected to Enhanced Due Diligence. EDD generally require obtaining additional documentation on the client and conducting more in-depth research through public and vendor databases into the client’s background.
Roles & Responsibilities
• Performing customer due diligence to risk rate the customer as low, medium, and high.
• Validating KYC (Know Your Customer) and Performing Customer Due Diligence to all HSBC customers.
• Collecting the required identifying information on new clients and risk rating the clients based on geography, industry/occupation, product, political status, and reputational risk.
• These risk ratings are used to determine the frequency that the clients KYC information will need to be updated, as well as to set the thresholds for monitoring future transactions.
• Clients who are determined to be higher risk are also subjected to Enhanced Due Diligence. EDD generally require obtaining additional documentation on the client and conducting more in-depth research through public and vendor databases into the client’s background.
MCA KCG College of Technology, Chennai Anna University July 2012 7.32 GPA
BCA Jawahar Science College, Neyveli Thiruvalluvar University April 2009 65.5%
12th Jawahar Higher Secondary School, Neyveli State Board April 2005 53.5%
10th Jawahar Higher Secondary School, Neyveli CBSE April 2003 62%
Course Institute University/Board Year of passing Percentage / Grade