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Account Investigation Assistant

2.00 to 5.00 Years   Mumbai City   12 Jul, 2021
Standard Chartered Bank Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
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.Job PurposeProvide supports on document retrieval process, account searching, hold code/ lien placement and removal, filing and quality checking.The Role Responsibilities

  • To participate in Banking Services and Account Investigation process activities
  • To provide operational support to different stakeholders
  • To handle internal and external customer inquiries/ complaints confidently and reliably
  • To do filling documents and records
  • To support cross team functions
  • To assist in preparing and consolidating the monthly report to Management
  • To handle law enforcement authorities request and investigation
  • To comply with all applicable money laundering prevention procedures and, in particular. Report any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager
  • To ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines, procedures, practices and code of conduct imposed
  • To assist Manager, Account Investigation and Account Investigation Manager to prepare the MI reports and keep track the outstanding work tasks on inventory
  • To perform quality checking on the Account Investigation Clerk s/ Officer s daily work
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 :
code of conductmi reportslaw enforcementdocument retrievaloperational support

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