Client Due Diligence - CDD Analyst at Standard Chartered Bank

Job Summary

• The Individual Client Due Diligence (CDD) team is a unit within the Middle office for performing due diligence on High Risk clients before approval.
• Individuals CDD team is responsible for client contact for existing to bank clients for completion of CDD activities. The team can assign or take support from Relationship Managers (RMs) for completion of CDD activities / related requirements for priority clients.

Key Responsibilities

The Individual CDD’s role is to:

• Initiate Client contact (for RM managed accounts, RM can perform the client contact on behalf of the Individual CDD team for document collection)
• Obtain necessary document and/or information from clients
• Ensure the obtained information is updated on the system
• Complete CDD related documentation and ensure completeness of CDD information for New to bank and existing to Bank clients that is current, valid and complete and check the quality of the CDD information, as required before approval
• Upload Documents

Skills And Experience

• Customer Services
• Anti-Money Laundering knowledge
• Computer Appreciation

Qualifications

• Bachelors degree in any discipline with a minimum of 2nd Class Honours(lower division)