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.