Senior Analyst, CDD Standard Chartered India

5.0 - 9.0 years

0 Lacs

chennai, tamil nadu

On-site

Role Overview: As a member of the Business Banking CDD Team, your role is to perform CDD for On-boarding (new and client deepening) for A, B, C risk rated clients. Your responsibilities include: - Carrying out the maker function - Ensuring completeness of CDD information and documentation for clients - Analyzing and ensuring compliance with internal policy and local regulatory requirements - Identifying and escalating risk issues - Ensuring data accuracy and completeness in the CDD system for all Business Banking clients - Adhering to agreed TAT for executing CDD for account opening - Performing pre-evaluation checks - Completing TRR reviews Key Responsibilities: - Retrieve cases assigned to...

Posted 3 weeks ago

AI Match Score

Apply

Chat Process Executive Paradise Recruitment Consultant

1.0 - 5.0 years

4 - 5 Lacs

navi mumbai

Work from Office

Chat process Hsc with 6 months exp in aml and kyc 24/7 Rotational shifts 5 Days working 2 Rotational Weekoff Minimum 1 year dispute, fraud or AML experience mandate Salary - Upto 5Lac Annual CTC

Posted 1 month ago

AI Match Score

Apply

Chat Process Executive Paradise Recruitment Consultant

1.0 - 5.0 years

4 - 5 Lacs

mumbai suburban

Work from Office

Chat process Hsc with 6 months exp in aml and kyc 24/7 Rotational shifts 5 Days working 2 Rotational Weekoff Minimum 1 year dispute, fraud or AML experience mandate Salary - Upto 5Lac Annual CTC

Posted 1 month ago

AI Match Score

Apply

PROCESS DELIVERY SPECIALIST-RISK & COMPLIANCE IBM

0.0 - 2.0 years

4 - 8 Lacs

Bengaluru / Bangalore, Karnataka, India

On-site

Required technical and professional expertise 1+ year prior AML experience REQUIRED. Compliance experience at a financial institution is STRONGLY PREFERRED. Retail banking experience is PREFERRED. The ability to work independently, take initiative, and able to adapt to change. Ability to quickly understand and maintain current know3ledge of banking regulations, concepts, and issues. Quickly learn new applications and client systems to conduct research. Exercise sound judgment and observe the highest degree of confidentiality. Adept at multi-tasking and meeting deadlines in high-pressure environment. Results oriented team player with strong initiative and flexibility. Strong analytical and pr...

Posted 4 months ago

AI Match Score

Apply

Chat Process Executive Paradise Recruitment Consultant

1.0 - 5.0 years

4 - 5 Lacs

Mumbai, Mumbai (All Areas)

Work from Office

Chat process Hsc with 6 months exp in aml and kyc 24/7 Rotational shifts 5 Days working 2 Rotational Weekoff Minimum 1 year dispute, fraud or AML experience mandate Salary - Upto 5Lac Annual CTC

Posted 4 months ago

AI Match Score

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.