Senior Officer at Standard Chartered Bank

The Role Responsibilities

• Primary responsibility for ensuring accurate and timely completion of CDD applications/renewals, identification of required documentation, sourcing of underlying documents, and maintenance of eCDD static data.
• Build a CDD profile on ecdd+ using public sources and various BIS  as available
• Engage with RM’s, IMO and clients as required to obtain any missing documentation. 
• Ensure timely and quality delivery of cases assigned
• Understand and comply with all relevant policies and procedures issued by the Group/CIC FCC.
• Support MIS /Tracking  of deliverables for self and team
• Escalation of issues on profile production to CDD Checker/Supervisor/Manager.
• Serve as a backup for Line Manager for key deliverables in candidate absence

Our Ideal Candidate

• 4-6 years’ experience in Financial Services Industry.
• Basic understanding of financial services and its various underlying products desirable.
• Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately.
• Previous experience in use of data sources will be ideal.
• Basic experience in AML domain would be an added advantage.
• Written and spoken English needs to be at par with business standards considering the amount of interaction required primarily through written communication.
• Problem Solving Skills – ability to think ‘Out of the Box’ and independently work around issues that arise from time to time.
• Language skills (other than English/other Indian languages) a plus but not mandatory for the required role.
• Knowledge of the CDD/eCDD systems and processes and of the different requirements of certain countries will be an added advantage.