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Analyst, Report & Analytics, Onboarding

2.00 to 3.00 Years   Mumbai City   27 Jul, 2021
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

  • Build and maintain the infrastructure required to support all CDD related MI and Analytical tasks.
  • Constantly review and maintain all MI and CDD datamarts to ensure they comply to the latest policies and procedures issued in relation to Anti Money Laundering Prevention.
  • Provide analytical support to highlight any potential AML/CDD risk to management.
  • Supervise & monitor MIS officers to run all MI regular reports timely.
  • To manage, lead and direct CDD analytics team to liaise with stakeholders and provide ad-hoc analysis as necessary.
  • Review teams operating instructions/procedures with emphasis on risk and controls (decision control points, process failure points, escalation triggers) to ensure all are fit for purpose.
  • Conduct on the job training and prepare new joiners for their jobs. Provide close coaching and supervision before new joiners can undertake their full duties and responsibilities to prevent any operational risk. (If applicable).
  • Ensure that control procedures outlined in various BOCs or Procedure Manuals are fully implemented and ensure staff comply with the control requirements in the laid down procedures or Manual relevant to their job responsibilities. Ensure satisfactory audit rating for the unit.
Our Ideal Candidate
  • University/college graduate
  • Quantitative analytical skill
  • Sound product knowledge & business model
  • Banking, financial institution experience or AML/CDD exposure is an advantage;
  • Good interpersonal and communication skills
  • Good command of spoken and written English, Mandarin preferable
,

Keyskills :
on thetraininganti money launderingprocedure manualsproduct knowledgecommunication skillscompatibility testingmiscddfitriskcontrolmanualscommandtraining

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