Associate Manager-CDD

Role Overview: As a Client Due Diligence Analyst at Standard Chartered in Bangalore, IN, you will be part of a dynamic team dedicated to combating financial crime risks to uphold the safety and integrity of the business. Your responsibilities will include verifying client identities, conducting background checks and risk assessments, screening clients against KYC lists, preparing detailed reports, and ensuring compliance with anti-money laundering regulations within the organization. You will play a crucial role in contributing to the overall financial crime prevention efforts. Key Responsibilities: - Verify client identity through the use of various documentation and tools - Conduct in-depth background checks and risk assessments on clients - Screen clients against Know Your Customer (KYC) lists - Prepare comprehensive reports that outline findings and risk ratings - Escalate high-risk cases to senior management and compliance teams - Ensure strict adherence to anti-money laundering and KYC regulations - Collaborate with clients to gather necessary information and documentation - Stay informed and updated on evolving financial crime trends and regulations to enhance prevention strategies Qualifications Required: - A strong understanding of financial crime, compliance, client due diligence, and KYC regulations - Excellent attention to detail and proficient data analysis skills - Prioritization skills with demonstrated capabilities in project management and problem-solving Standard Chartered is an esteemed international bank committed to creating a positive impact for clients, communities, and employees. If you are seeking a purpose-driven career in an inclusive and diverse environment, Standard Chartered provides a rewarding opportunity for you. Become a part of an organization with a rich 170-year legacy that focuses on empowering individuals to thrive. Note: Standard Chartered offers core bank funding for retirement savings, medical and life insurance, flexible working arrangements, proactive wellbeing assistance, continuous learning prospects, and a values-centric atmosphere that promotes diversity and inclusion. Explore the unique career opportunities available at Standard Chartered by visiting www.sc.com/careers and contribute to driving commerce and prosperity through our distinctive diversity and values-driven approach.,