• Senior Officer - CDD Jobs in Bangalore,India

  • Standard Chartered Bank Ltd

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

The Role Responsibilities

Source client data from Internet Intranet and bespoke data providers/GAM/CCMG teams as required
Customized research activity needs to be undertaken for different client segments - the same should be validated for on boarding clients through the process of raising CDD profiles
Put in place CDD on a timely basis in accordance with agreed standards
Put in place CDD documentation/eCDD records for CIB & CB Customers on direction from GAM teams
Obtain any missing client documentation by follow-up with GAM/CCMG
Escalation of issues on profile production to CDD Checker/Supervisor/Manager
Liaise with GAM teams to establish appropriate GAM, source documentation, record and obtain sign offs from GAMs/CRC
Plan/prioritize and track CDD review workload to ensure timely delivery
Maintain CDD database in respect of CIB & CB Customers
Cross train other team members to provide intra team resource cover
Understand and comply with all relevant policies and procedures issued by the Group/CIC FCC

Our Ideal Candidate

2/3 years experience in Financial Services Industry
Basic understanding of financial services and its various underlying products desirable
Needs to have an excellent understanding of sourcing information from various datasources, and in several cases utilizing financial reports, and audited statements for such purposes Should have a keen eye for detail and needs to present his/her case accurately
Previous experience in use of datasources will be ideal
Basic experience in AML domain would be an added advantage
Written and spoken English needs to be at par with business standards considering the amount of interaction required primarily through written communication
Problem Solving Skills ability to think Out of the Box and independently work around issues that arise from time to time
Language skills (other than English/other Indian languages) a plus but not mandatory for the required role
Knowledge of the CDD/eCDD systems and processes and of the different requirements of certain countries will be an added advantage
Leadership experience preferred

Apply now to join the Bank for those with big career ambitions

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : Production/Manufacturing/Maintenance/Packaging
Role : Production/Manufacturi ng/Maintenance
Salary : As per Industry Standards
Deadline : 18th Mar 2020

Key Skills:

Company Profile:

Standard Chartered Bank Ltdarfix

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