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 timely escalation of alerts to the appropriate par...
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 timely escalation of alerts to the appropriate par...
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