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Standard Chartered India logo
Senior Officer, FCSO Transaction Screening Standard Chartered India

5.0 - 9.0 years

0 Lacs

karnataka

On-site

Role Overview: As a [Job Title] at Standard Chartered, your primary responsibility will be managing and resolving alerts/cases related to financial crime risk events. You will follow the Screening DOI and the Assess, Analyse, Act (AAA) process to analyze significant risk events such as non-compliant transactions and production orders. Your role will involve ensuring proper identification and reporting of all connected parties, especially those across borders. Applying Group and FCC policies and processes, including AML surveillance, client screening, and risk assessment, will be crucial in effectively managing risks. Key Responsibilities: - Manage and resolve alerts/cases related to financia...

Posted 1 day ago

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