Job Seeker Reactivate Your Account
Thank you, this account has been Deactivated.
Do you want to Reactivate your account?
No
Yes

Supervisor - KYC & CDD Operations

Capital Diamond Star Group (CDSG)
| ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
29 Jun 2020
Recruiter active 13 hours ago The recruiter at this company was last active reviewing applications.
Sorry, Unable to Apply
x
55%
Please Upload CV Attachment, or update your JobNet Profile to at least 55% of completion.
Upload CV
Update Profile

Supervisor - KYC & CDD Operations

Capital Diamond Star Group (CDSG)

Supervisor - KYC & CDD Operations

Capital Diamond Star Group (CDSG)
Recruiter active 13 hours ago The recruiter at this company was last active reviewing applications.
Myanmar - ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.

လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Customer Service, Support

Job Industry

တယ်လီဖုန်းဆက်သွယ်ရေး

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

An Exciting Opportunity for ...

The purpose of this role is to ensure KYC & CDD Operations in Operations Department of the Company. The role holder reports to Manager- KYC & CDD Operations. The role holder requires to perform KYC/CDD verification of the customers on daily basis, manage junior staffs and ensure the quality of customer onboarding by ensuring Know Your Customer (KYC) verification & Customer Due Diligence (CDD) as per regulatory requirement to support the company’s overall strategies and initiatives in delivering Digital Financial Services. Key Responsibilities:

** Ensure regular update/ verification/ action for all on boarded customers without compromise on KYC/ CDD requirements.

** Work closely with related stakeholders (internal & external) to develop automated process to ensure quality KYC & Customer Due Diligence (CDD) verification.

** Lead, train, coach & manage team of junior resources within department ensuring their career growtho Proactive in delivering day to day functions requirement, prompt to resolve errors, queries, disputes as required.

** Attend meetings & deliver presentations as required representing department function.

** Supervise day to day function of the unit.o Ensure all the SOPs/ relevant policies are implemented & adhered within the organization as per compliance requirement.

** Ensure all the gaps identified by internal/ externa audits/ regulatory authority are compiled on time.

** Engage with internal as well as external stakeholders to resolve errors, disputes, process automation etc.o Report to designated reporting authority.

** Prepare & submit periodic MIS as required.o Ensure data security, IS security within department

Open To

Male/Female

လိုအပ္ေသာအရည္အခ်င္း

* Good English communication skills. Both verbal and written.

* Strong inter-personal relationship.Minimum 2-3 years of working experience preferably in Back Office Operations/ Audit/Legal & compliance/Branches/ Customer Services in Bank or Financial Institutions/ Mobile Financial Services with very good knowledge in Customer KYC, Customer Due Diligence, KYC & CDD Requirements & compliance as per Central Bank’s requirement.

What We Can Offer

အက်ိဳးအျမတ္

Rewards over performance

ထူးျခားခ်က္မ်ား

Fun working environment with international standards

အခြင့္အလမ္းမ်ား

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
OR

လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Customer Service, Support

Job Industry

တယ်လီဖုန်းဆက်သွယ်ရေး

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

Share with a Friend