• Senior Officer - CDD Operations Jobs in Bangalore,India - 25363384

  • Standard Chartered Bank Ltd
  • Save Job
  • 1 - 4 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


Support as part of CET

Primary responsibility for ensuring accurate and timely completion of CDD applications/renewals, identification of required documentation, sourcing of underlying documents, and maintenance of eCDD static data


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

Engage with RMs, 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

Knowledge / Skills / Experience Required

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


Reports to Manager, GBO Client Due Diligence, GBS, India

Other internal Global Segment Heads, RMs / IMO, CRC FCC COE, and CDD Risk Managers

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

To view information on our benefits including our flexible working please visit our career pages

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 : 09th Jun 2020

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