Analysts, CDD Operations at Standard Chartered Bank

Number of Positions: 8

Job Details
1. Retrieve all cases assigned and ensure completion of review with TAT.
2. Retrieve data from multiple system or hard copy sources and capture them to the destination system.
3. Review data consistency across various documents and system data according to pre-set guidelines.
4. To capture accurate CDD information/ documents into eCDD and other required systems.
5. To directly liaise with client and assist client to obtain/verify required CDD data / documents.
6. To provide proper advice to client primarily through telephone.
7. Exceptional case follow-up as according to the AML/CDD, such as for non-contactable cases.
8. To ensure CDD documents fulfil BB AML/ CDD Procedures and local requirements for proper AML/CDD control.
9. Provide ad hoc admin support to supervisor such as photocopying, scanning, data entry as assigned.
10. Ensure zero CST error on the approved CDD cases

Key Relationships

External
1. Client

Internal
1. RM
2. CDD advisor
3. FCC

Qualification & Skills.

1. University Degree and 3 years experience in relevant field.
2. A broad and in-depth knowledge of banking practices with relevant working experience in CDD.
3. A good working knowledge of risk management.
4. Must be customer-oriented, as a primary responsibility is to ensure that the unit provides a high standard of customer service.
5. Good inter-personal and management skills.
6. Ability to manage the operation of computer systems.
7. Microsoft skills – Spreadsheets and word processing.
8. Good Organization skills
   
Diversity and Inclusion
Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential.