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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | Statistics / Analytics |
| 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.ROLE PURPOSE:Manage CDD team to ensure effective delivery on behalf of the global GAMs/RMs for the entire CIC Customer segment for CDD review and update.Liaise closely with Legal and Compliance to ensure appropriate standards for the WB CIC Business are agreed and maintainedManage the teamManage a (new) diary system to ensure renewals are dealt with on a timely basisPrioritise workload on a risk basis to ensure effective completionManage CDD static data with a view to improving quality of data in system including duplicate records/branch entries etcDevelop working relationship with CDD / COBAM teams in other countriesLiaison with Tech Support team for System related issues.NOTE: The CDD team will source and prepare CDD records for ultimate approval by GAMs where the responsibility for knowing the customer lies.KEY RESPONSIBILITIES:Work with existing team members to ensure needs are fulfilled on an ongoing basis. Specifically:Ensure effective links between GAM teams/Internal Stakeholders / COBAM.Manage CDD process - new and renewalsManage onboarding process for agreed new initiativesEnsure accurate maintenance of CDD static dataMaintain CDD rejection rates within agreed threshold.Manage CDD Execution teams for multiple countriesKnowledge / Skills / Experience Required:1 to 3 years of relevant work experience in the following areas:Sanctions and screening (name and transaction) surveillance skillsAnalysis skills: able to analyze data, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.Banking: knowledge in terms of customers, products and transactionsBanking operations experience (Client Due Diligence, payments, trade, markets or other) and service oriented attitude.Excellent communication in English (articulation and writing).KEY LIAISON:Reports to: Team Manager,
Keyskills :
customerrelations staticdata bankingoperations eniorAnalyst TransactionScreening