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Standard Chartered India logo
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 2 months ago

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