Team Leader
Standard Chartered
1d ago

Ongoing 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. It's 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. We're 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. Skills Required :

  • 4+ Years of experience in Financial Industry
  • Conduct client due diligence / enhanced due diligence for Corporate and Institutions.
  • Ensure due diligence (KYC and Sanctions checks) conducted for all applicants ahead of opening of account.
  • Should have knowledge on customer identity and related documentary proof.
  • Understanding of the Financial Services and its various underlying products.
  • Should have knowledge about corporate structure.
  • Should possess knowledge on various client types (Listed, regulated, Trust, Funds, Charity, DO etc).
  • Should Liaise with Middle Office and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML / OFAC / Local regulations and guidelines.
  • Review and ensure information procured from COBAM and RMs is correct and updated.
  • Perform background verification on entities & individuals using appropriate tools (i.e.,Norkom, Alacra, World Check, Factiva, Internet tools, etc).
  • Should have working knowledge of AML / OFAC / Local regulations and be able to relate them to SCB policies and procedures.
  • Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing financial reports, and audited statements etc.
  • Should maintain sound working relationships with stakeholders. Knowledge / Skills / Experience Required :
  • 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 data sources, 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 data sources 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.
  • Apply now to join the Bank for those with big career ambitions.

    Add to favorites
    Remove from favorites
    My Email
    By clicking on "Continue", I give neuvoo consent to process my data and to send me email alerts, as detailed in neuvoo's Privacy Policy . I may withdraw my consent or unsubscribe at any time.
    Application form