• Team Leader CDD Operations Jobs in Chennai,India - 25073793

  • 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

ROLE PURPOSE
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

KEY RESPONSIBILTIES
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
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 /Tracking of deliverables for self and team
Escalation of issues on profile production to CDD Checker/Supervisor/Manager
Serve as a backup for Line Manager for key deliverables in his/her absence

Knowledge / Skills / Experience Required
4-6 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
KEY LIAISON
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
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Profile Summary:

Employment Type : Full Time
Industry : Banking / Financial Services
Salary : Not Disclosed
Deadline : 11th May 2020

Key Skills:

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