• Senior Analyst, Transaction Screening Jobs in Bangalore,India - 25333446

  • Standard Chartered Bank Ltd
  • Save Job
  • 1 - 3 Years
  • Posted : above 1 month

Job Description:

About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East

To us, good performance is about much more than turning a profit Its about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good

Were committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation This in turn helps us to provide better support to our broad client base

Manage CDD team to ensure effective delivery on behalf of the global GAMs/RMs for the entire CIC Customer segment for CDD review and update
Liaise closely with Legal and Compliance to ensure appropriate standards for the WB CIC Business are agreed and maintained
Manage the team
Manage a (new) diary system to ensure renewals are dealt with on a timely basis
Prioritise workload on a risk basis to ensure effective completion
Manage CDD static data with a view to improving quality of data in system including duplicate records/branch entries etc
Develop working relationship with CDD / COBAM teams in other countries
Liaison with Tech Support team for System related issues

NOTE The CDD team will source and prepare CDD records for ultimate approval by GAMs where the responsibility for knowing the customer lies

Work with existing team members to ensure needs are fulfilled on an ongoing basis Specifically
Ensure effective links between GAM teams/Internal Stakeholders / COBAM
Manage CDD process - new and renewals
Manage onboarding process for agreed new initiatives
Ensure accurate maintenance of CDD static data
Maintain CDD rejection rates within agreed threshold
Manage CDD Execution teams for multiple countries

Knowledge / Skills / Experience Required
1 to 3 years of relevant work experience in the following areas
Sanctions and screening (name and transaction) surveillance skills
Analysis skills able to analyze data, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (eg case closure or escalation), and record and communicate this decision clearly and concisely
Banking knowledge in terms of customers, products and transactions
Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service oriented attitude
Excellent communication in English (articulation and writing)

Reports to Team Manager


Profile Summary:

Employment Type : Full Time
Industry : Banking / Financial Services
Salary : Not Disclosed
Deadline : 06th Jun 2020

Key Skills:

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