• Company:
    Standard Chartered Bank Ltd
  • Location:
  • Salary:
    negotiable / month
  • Job type:
  • Posted:
    2 weeks ago
  • Category:

Skill: wealth , retail banking , aml , exceptions , trade , kyc , international banking; Exp: 2-3 years; Officer-(1800015536) JobRetail Banking Primary LocationASEAN & South Asia-India-Bangalore ScheduleFull-time Employee StatusPermanent Posting Date04/Jul/2018 Unposting DateOngoing Introduction 1 Leading the way in International Banking. We support the people and companies driving investment, trade and wealth creation acrossAsia, Africa and the Middle East. And our heritage and values are expressed in our brandpromise here for good.See our Brand and Values We are currently looking for Officer role. Cross Trained in two processes in another unit and ensure 5 PERCENT 25 of overall monthly productivity is from the cross trained process. (From Q3) To process / check as per the agreed TAT & Timely follow-up for the resolution of all pending / referrals items Daily ,Timely & Accurate updation of individual Volumes in PS Tool & Daily volume tracker. Intimation of Backlog to supervisor. Proper updation of Breaks & Meetings should be done as applicable and there should not be any exceptions on log in, log off, break times. CSR 2 Volunteering days Ensuring 100 PERCENT 25 attendence to all the trainings nominated Adopt Clean Desk Policy and all 6S principles Ensure compliance to all Group and local regulatory requirements in terms of AML,Reporting of Suspicious Transactions, Code of conduct, Leave Policy and KYC. Ensuring completion of E-Learning before target date At least 1 idea for Improvement in a year Highlight at least 1 process gap or deviations while carrying out BAU Team work and Interpersonal skills Proposition 1 -A diverse culture We are committed to building a culture that fosters a diverse and inclusive environment thats free from bias, where everyone can realise their full potential and make a positive contribution. This is just one of our values that is expressed in our brand promise here for good. Apply Now…

Banking -General


Experience: 2-3

Function: Finance / Insurance Services