• Senior Officer CDD Operations Jobs in Bangalore,India

  • Standard Chartered Bank Ltd
  • Save Job
  • 1 - 4 Years
  • Posted : above 1 month

Job Description:



  • Build a CDD profile on ecdd+ using public sources and various BIS as available

  • Engage with RM s, IMO and clients as required to obtain any missing documentation

  • Help support and train new joiners in team

  • Ensure timely and quality delivery of cases assigned

  • Understand and comply with all relevant policies and procedures issued by the Group/CIC FCC

  • Support MIS and additional activities

  • Escalation of issues on profile production to CDD Checker/Supervisor/Manager

Our Ideal Candidate

  • 1-4 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



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Profile Summary:

Employment Type : Full Time
Industry : Banking / Financial Services
Salary : Not Disclosed
Deadline : 20th Feb 2020

Key Skills:

Company Profile:

Standard Chartered Bank Ltd
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

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