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Standard Chartered India logo
Senior Officer Standard Chartered India

4.0 - 6.0 years

0 Lacs

chennai, tamil nadu, india

On-site

Job Summary Processes 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. People & Talent Team working - Effectiveness of risk control covering for other team members of CDD team Additional responsibilities taken over and above BAU deliverables Risk Management Awareness of priorities understanding of deadlines and risk associated with exceptions in CDD documentation Governance Awareness of priorities understanding of deadlines and risk associated with exceptions in CDD documentation Regulatory & Business Conduct Display exemplary conduc...

Posted 1 day ago

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