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Dip-tester – Business Banking

Standard Chartered
Not Specified
Not Specified

Job Description

About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.
We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.
The Role Responsibilities

  • Dip Testing and checking all account opening forms and KYC documents

  • Ensure that all the cases are processed, and data is entered in an error free manner

  • Preparing and managing all relevant MIS reports, ensuring that all key sales MIS are sent on time, accurately and consistently

  • Ensure timely and effective co-ordination with all units so that business objectives are driven, and processes are adhered to.

  • Co-ordinating with Ops team for quick set-up of account

  • Regular trainings to frontline for Form filling / documents etc

  • Provide support to the manager and team in administering and maintaining records.

  • Ensure that controls laid by management on sourcing are adhered to, as per policy/program guidelines.

  • Ensure proper Quality Checks are done on all customer documents and applications.

Regulatory & Business Conduct

  • Display exemplary conduct and live by the Group&rsquos Values and Code of Conduct.

  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.

  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Other Responsibilities

  • Conduct CDD, MLP & TCF diligently

  • Zero tolerance &ndash Fraud, Mis-selling

  • Attend training, acquire knowledge and apply to job function

  • Adhere to all policies, guidelines and procedures, comply with local regulatory requirements

  • To comply with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager

Apply now to join the Bank for those with big career ambitions.
To view information on our benefits including our flexible working please visit our . We welcome conversations on flexible working.
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