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Analyst, Client Delivery

5.00 to 10.00 Years   Mumbai City   02 Dec, 2022
Standard Chartered Bank Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

    *Role Responsibilities Manage the assigned portfolio for NTB Onboarding and CDD/GIC /SRAF reviews
    • Onboarding within TAT
    • Manage the end to end onboarding process till S2B implementation
    • Timely initiation and completion of all horizon cases including trigger reviews
    • Understand the risk framework and keep abreast of all relevant policies, processes, DOIs
    Manage the assigned portfolio for completing credit documentation
    • Adherence to laid down policies, processes and risk framework
    • Manage the end to end process from BFL to SCC issuance till custody of original documents
    • Update required datapoints, as prescribed
    Deliver on all actionables pertaining to other activities including in-country (as applicable) such as Off-boarding, static data maintenance, updation of stock statement/insurance, valuations, GST/Aadhar/LEI updations, Statutory orders, AC/BC issuance etc
    • Update on applicable policies and processes
    • Constant engagement with RM/ARM/Clients/CET/CDD risk manager etc
    • Timely responses to regulatory authorities
    • Escalate issues well in time
    Implementation of client list
    • Implement as per directions from group team
    Improve efficiency, productivity and service quality
    • Ensure minimum reworks for CDD reviews and other activities
    • Score as per defined norms in the monthly scorecard and productivity score in tableau/databox
    • Work to improve client experience through superior service and timely completion of various jobs assigned
    • Change projects, remediations/smoothening
    • Effective working togetherwith stakeholders
    Strategy
    • Continuously look at opportunities to make internal processes more effective and efficient
    Processes
    • Trainings
    • Career development
    • Continuous update related knowledge from internal/external sources
    Risk Management
    • Adherence to all defined risk parameters
    • Closure of CORC / BORC escalation cases
    • Deliver strong governance and execution for regulatory processes, including FATCA, CRS, FM account opening etc
    • Work on all COBAM related (data/regulatory/CDD etc) remediations as agreed with group and country governance forums.
    • represent IMO and complete actionables from governance/other forums such as BORF, CFCRC, SRM, CEF etc
    Governance
    • Adherence to all defined risk parameters
    • Closure of CORC / BORC escalation cases
    • Deliver strong governance and execution for regulatory processes, including FATCA, CRS, FM account opening etc
    • Work on all COBAM related (data/regulatory/CDD etc) remediations as agreed with group and country governance forums.
    • represent IMO and complete actionables from governance/other forums such as BORF, CFCRC, SRM, CEF etc
    Our Ideal Candidate Qualifications:
    • A bachelors degree (or) Professional qualifications
    • Certifications related to banking will be preferred but not mandatory.
    Role Specific Competencies
    • Knowledge on CDD Documents.
    • Knowledge on Banking Process
    • Experience on Banking Operations
    • Experience in Audit Hanlding
    ,

Keyskills :
keeping things simplestatic datahuman skillsaccount openingretirement savings

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