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.
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.