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Job Location | Mumbai City |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Banking / Financial Services |
Functional Area | Sales / BD |
EmploymentType | Full-time |
*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 ResponsibilitiesThe CDD Operation team is an unit to performing due diligence on all clients with risk rating A, B, C, D and E/P before approval of on-going CDD upliftment review. CDD Operations team is responsible for client contact for existing to bank clients for completion of CDD upliftment activities. However, the team can assign or take support from Relationship Managers (RMs) for completion of CDD activities / related requirements for priority clients.StrategyPerform Customer Due Diligence (CDD) review activities for all clients including the following:-
Keyskills :
succession planningstatic datafinancial marketsmusic makingclient contactpersonal responsibilityprofessional liabilitydue diligenceoperation team