• Senior Officer - Client On-boarding and Maintenance Jobs in Chennai,India

  • Standard Chartered Bank Ltd

Job Description:

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


To maintain high quality Client Static Data in SCI / SCIFM and TP system

To ensure error free work with no operating losses

Ensure Individual Productivity targets are met / surpassed

Compliance with all relevant Group Policies related to CLM Ops / CDD as applicable

Compliance with all relevant Group Money Laundering Prevention Policy

Compliance with Group Operational Risk procedures


Accurate input & Maintenance of Customer Data (eg, ISIC codes, CRG, Address, ARM codes, X-Reference etc) in Static Data systems SCI / SCI FM & FM TP systems

Accurate input of all on-boarding & maintenance activities

Ensure verifying the transaction wherever the system is setup for the Deal Single Release (DSR)

Ensure that all TP IDs are cross referred in SCI / SCI FM system based on L1/L2/L3 matrix

Ensure CDD guidelines are adhered to at all times

Ensure preprocessing activities are carried out as per the laid down guidelines

Accurate preparation & timely submission of data for MIS purposes

To actively participate in BCP/DR and any other UAT

Adhering to laid down Operating Procedures and Group Risk Policies at all times

Ensure that productivity MIS is updated accurately and immediately after the completion of processing the respective transaction

Upholding the values of the Group and Company at all times

Ensure that knowledge on systems and procedures is updated by keeping track of periodical circulars and other instructions issued

Participate in test on knowledge and procedures, departmental quizzes, and Group / Company- wide CSR Initiatives/Trainings

Ensure timely escalation to the Senior Management of any exception noticed related to work and environment

Ensure strict compliance to Group Code of Conduct at all times

Ensure proper maintenance of work stations and the work environment

Ensure adherence of Clean Desk Policy of SCGBS

Ensure timely completion of all e-Learning Courses



Peers and colleagues, GB, CIB MO, CB Teams

Peers in other units in GBS Chennai


Associate Manager, Manager, Senior Manager, Associate Vice President CLM Ops, SCGBS, India

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 : 08th Apr 2020

Key Skills:

Company Profile:

Standard Chartered Bank Ltd



Company Turnover
10000 10000+ Crores

Company Size
10001 10001+ Employees

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