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Senior Officer

3.00 to 5.00 Years   Mumbai City   17 Dec, 2021
Standard Chartered Bank Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaOperations Management / Process Analysis,Sales / BD
EmploymentTypeFull-time

Job Description

  • To maintain high quality Client Static Data in SCI and TP system.
  • To ensure error free work with no operating losses
  • Ensure Individual Productivity targets are met / surpassed
  • Compliance with all relevant Group Policies related to CLM / CDD as applicable
  • Compliance with all relevant Group Money Laundering Prevention Policy
  • Compliance with Group Operational Risk procedures
  • Accurate input & Maintenance of Customer Data (e.g., ISIC codes, CRG, Address, ARM codes, X-Reference etc) in Static Data systems SCI & TP systems (eBBS, ACBS, Hogan, IMEX, OTP, LTP etc)
  • Accurate input & maintenance of limits loaded in SCI.
  • Ensure verifying the transaction wherever the system is setup for the Deal Single Release (DSR).
  • Ensure that all TP ID s are cross referred in SCI system based on L1/L2/L3 matrix.
  • Ensure CDD guidelines are adhered to at all times.
  • Ensure preprocessing activities are carried out as per the laid down guidelines.
  • Accurate preparation & timely submission of data for MIS purposes.
  • To actively participate in BCP/DR and any other UAT.
  • Adhering to laid down Operating Procedures and Group Risk Policies at all times.
  • Ensure that productivity MIS is updated accurately and immediately after the completion of processing the respective transaction.
  • Upholding the values of the Group and Company at all times
  • Ensure that knowledge on systems and procedures is updated by keeping track of periodical circulars and other instructions issued
  • Participate in test on knowledge and procedures, departmental quizzes, and Group / Company- wide CSR Initiatives/Trainings
  • Ensure timely escalation to the Senior Management of any exception noticed related to work and environment
  • Ensure strict compliance to Group Code of Conduct at all times
  • Ensure proper maintenance of workstations and the work environment.
  • Ensure adherence of Clean Desk Policy of Scope.
  • Ensure timely completion of all e-Learning Courses
,

Keyskills :
bankingsalescustomer servicemisaccountscode of conductstatic datacustomer dataoperational risksenior managementcddarmclmotpriskacbsturnbrandcsrsci

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