1 Cdd Expertise Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

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 3 weeks ago

AI Match Score
Apply
cta

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.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store

Featured Companies

View All Companies