Specialist, CDD (Commercial Banking / Client Segment Management / CDD

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

Skill: aml , risk management , cdd , commercial banking; Exp: 0-3 years; Specialist, CDD (Commercial Banking / Client Segment Management / CDD / J1719) – ( 1800034812 ) Job Commercial Banking Primary Location ASEAN & South Asia-India-Delhi Schedule Full-time Employee Status Permanent Posting Date 29/Oct/2018 Unposting Date 12/Nov/2018 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. It’s 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. We’re 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 Role CDD Specialist Location Process, Production, Quality and Efficiency Creation of CDD for New Clients & Review of CDD for Existing Clients. Ensure to abide with OneCDD procedures. Ensure follow-up, timely document request and submission of cases. Pro-activeness in supporting the country. Respond and clear queries from Checkers / FCC on a timely manner Help to improvise the reviewing process by providing valuable suggestions in line with the latest policy/ process. SDU updates to be regularly reviewed, monitored, tracked and completed. Keeping the team/self abreast of any updates on policy and procedures Provide buddy support to new joiners and assist them in resolving queries / clarification Our Ideal Candidate University Graduate Minimum [2] years of relevant experience in CDD/AML procedures pertaining to non-individual clients,Good communication Job Purpose Core contributor within a specialist and dedicated in-country team in managing critical operational processes of CDD. Deliver quality, risk management, efficiency and effectiveness of the CDDs being made for Periodic Reviews / New Onboarding / Trigger Reviews. Apply now to join the Bank for those with big career ambitions.

Banking -General


Experience: 0-3

Function: Finance / Insurance Services