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Analyst, CDD Operations

1.00 to 2.00 Years   Mumbai City   02 Aug, 2021
Standard Chartered Bank Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / Tax,Operations 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

  • Understanding of global & local regulatory policies and process governing AML CDD CRS, FATCA & CKYC & client requirements for various tracking engines & reporting
  • Tracking all CRS & FATCA group and country remediation s & initiatives across retail & business banking segments
  • Managing the daily FATCA, CRS, CKYC reconciliation and reporting
  • To ensure that scheduled jobs are successfully run, and analytics / reporting data aligned to timeliness / completeness requirements.
  • Identify and participate in process reengineering & redesign to achieve better controls, compliance and efficiency on the CRS-FATCA-CKYC side
  • Support audits by Regulator IRS, RBI, CERSAI, CBDT and Internal Audit (IA), and any other special audits.
  • Ensure business alignment to relevant systems as required to achieve desired operational & regulatory outcomes
  • Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements, per IRS and SCB policy
  • Engagement with frontline, operations, vendor & group for completion of CRS, FATCA & CKYC regulatory activities including closure of system trigger alerts . (Enhance Review (ER), Electronic Search (ES), Change in Circumstances (CinC), Repapering etc)
  • Ensure continued compliance with policies, procedures and risk control requirements through application of consistent group practices in CDD/AML
  • Ensures sufficient training and operational guidance are provided to business, operations, frontline, CDD teams in relation to understanding end to end Clients AML CDD, CRS, FATCA, CKYC policies & procedure standards
  • Ensure CKYC requirements are adhered & completed with the stipulated timelines / SLA in accordance with established regulatory procedures and standards.
  • Support relevant system id creation, password reset, digital signature procurement etc
  • Ability to act as a change agent for organization & support CRS, FATCA & CKYC system integration, DOI/Process note roll outs and enhancement supposed to be delivered through Group / Country driven projects
  • Ensure all client escalations issues are addressed in timely manner, including client communication to meet regulatory requirements
Skill set:
  • Basic understanding and working knowledge of IRS Forms (W-9 / W-8), Client tax reporting, CKYC and information reporting rules is desirable
  • Strong MS Office skills particularly Excel.
  • Self-starter, Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of organization
  • Ability to Influence Senior Stakeholders & Client-Facing Experience
  • Highly motivated, self-starter, able to thrive in fast moving, high energy environments, Client-focus, team player and highly organized
  • Must be willing to travel 30%+ of the time
  • Analytical thinking & logical reasoning for rational decision making
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 :
ms officerisk controltax reportingoffice skillsinternal auditbusiness bankingteam orientationsystem integrationbusiness alignmentclient requirementsclient communicationcddcrsslairstaxrisk

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