Job Description

#BeMore

Do you aspire to have a rewarding career where you can thrive, grow, and achieve your career aspirations? Unlock your full potential at work with TDCX, a leading global BPO company.

Work with the world's most loved brands and connect with inspiring, diverse people. Join our team and begin your journey to #BeMore

Major Responsibilities

  • Follow procedures to process new business/plan application, enter detail and accurate information, and create accounts accordingly in the company Software Tools.
  • To perform and ensure the risks are accessed in accordance with the company guidelines and Anti-Money Laundering (AML) requirements, and determine whether to accept, modify or decline the application.
  • Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD).
  • Evaluate all products by assessing the risks according to company guidelines and regulations.
  • To investigate all information and ensure tim...

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