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Associate Manager, GBO Client Due Diligence

5.00 to 7.00 Years   Chennai   19 Jun, 2019
Standard Chartered Bank Ltd
Job LocationChennai
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaOperations Management / Process Analysis
EmploymentTypeFull-time

Job Description

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

  • Perform Check function for the cases assigned.
  • Ensure timely and quality delivery of cases assigned
  • Work closely with makers to improve quality of profiles through coaching and mentoring
  • Conduct need based refreshers and training for the team
  • Engage with RMs, IMO and clients as required obtaining any missing documentation.
  • Understand and comply with all relevant policies and procedures issued by the Group.
  • Build strong rapport with RM s, IMO, Risk Managers and FCC and engage with them to resolve any issues as and when needed
  • Work closely with SME on any new system change and implementation.
  • Work with Leads and SME to identify process improvements.
  • Engage with CST and CRAM to resolve issue and arrive at a right solution.
Our Ideal Candidate
  • A focused individual who is an excellent communicator with good team skills, who has the ability to influence others by showing initiative and creativity.
  • 5-7 years experience in Financial Services Industry, preferred to have relevant experience to current role.
  • Understanding of the Financial Services and its various underlying products.
  • Experience in AML domain desirable.
  • Problem Solving Skills ability to think Out of the Box and independently work around issues that arise from time to time.
  • Knowledge of the CDD/eCDD systems and processes and of the different requirements of certain countries desirable.
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Keyskills :
smeanagementaccountingbrand

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