Senior Officer
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About The Position
The position is part of the CDD Execution Team at Standard Chartered, with primary responsibility for ensuring accurate and timely completion of CDD onboardings and renewals. This includes identifying required documentation, sourcing underlying documents, and maintaining client static data. The role involves conducting risk assessments on new and existing customers, analyzing collected information, preparing documentation, and ensuring compliance with Group/Country regulations. The candidate will utilize AML and KYC tools to analyze complex data and engage with Relationship Managers, Middle office teams, and clients to obtain any missing documentation. Timely and quality delivery of assigned cases is crucial, along with staying updated on policy and procedure changes. The role also includes supporting MIS/Tracking of deliverables and serving as a backup for the Line Manager when necessary.
