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Officer

4.00 to 6.00 Years   Bangalore   24 Apr, 2021
Standard Chartered Bank Ltd
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaOperations Management / Process Analysis
EmploymentTypeFull-time

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.The Role Responsibilities

  • Source client data from Internet. Intranet and bespoke data providers/GAM/CCMG teams as required.
  • Customized research activity needs to be undertaken for different client segments - the same should be validated for on boarding clients through the process of raising CDD profiles.
  • Put in place CDD documentation/eCDD records for CIB and CB Customers on direction from GAM teams.
  • Obtain any missing client documentation by follow-up with GAM/CCMG.
  • Escalation of issues on profile production to CDD Checker/Supervisor/Manager.
  • Plan/prioritize and track CDD review workload to ensure timely delivery.
  • Understand and comply with all relevant policies and procedures issued by the Group FCC.
Our Ideal Candidate
  • 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.
  • Written and spoken English needs to be at par with business standards considering the amount of interaction required primarily through written communication.
  • Language skills (other than English/other Indian languages) a plus but not mandatory for the required role.
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 . We welcome conversations on flexible working.,

Keyskills :
spoken englishfinancial servicescddturnbrandvisitidealenglishrecordsbespokeresearchbusinesssourcingbenefitsintranetequalityboardingperformancedocumentationGerman

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