Team Leader

Team Leader

Standard Chartered
3-6 years
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%26#39;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%26#39;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

  • Source client data from Internet. Intranet and bespoke data providers/GAM/CCMG teams as required.

  • Customized research activity needs to be undertaken for different client segments - the same should be validated for on boarding clients through the process of raising CDD profiles.

  • Put in place CDD on a timely basis in accordance with agreed standards.

  • Put in place CDD documentation/eCDD records for OCC Customers on direction from GAM teams.

  • Obtain any missing client documentation by follow-up with GAM/CCMG.

  • Escalation of issues on profile production to CDD Checker/Supervisor/Manager.

  • Liaise with GAM teams to establish appropriate GAM, source documentation, record and obtain sign offs from GAMs/CRC.

  • Plan/prioritize and track CDD review workload to ensure timely delivery.

  • Maintain CDD database in respect of OCC Customers.

  • Cross train other team members to provide intra team resource cover.

  • Understand and comply with all relevant policies and procedures issued by the Group/WBFCR.


Our Ideal Candidate

  • 2/3 years%26rsquo; experience in Financial Services Industry.

  • Basic understanding of financial services and its various underlying products desirable.

  • Needs to have an excellent understanding of sourcing information from various datasources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately.

  • Previous experience in use of datasources will be ideal.

  • Basic experience in AML domain would be an added advantage.

  • Written and spoken English needs to be at par with business standards considering the amount of interaction required primarily through written communication.

  • Problem Solving Skills %26ndash; ability to think %26lsquo;Out of the Box%26rsquo; and independently work around issues that arise from time to time.

  • Language skills (other than English/other Indian languages) a plus but not mandatory for the required role.

  • Knowledge of the CDD/eCDD systems and processes and of the different requirements of certain countries will be an added advantage.

  • Leadership experience preferred.


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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