Associate, Client Delivery

1 month ago


gurgaon, India Standard Chartered Bank Full time

Role Responsibilities

Business

Manage the assigned portfolio for NTB Onboarding and CDD/GIC /SRAF reviews

Onboarding within TAT Manage the end to end onboarding process till S2B implementation Timely initiation and completion of all horizon cases including trigger reviews Understand the risk framework and keep abreast of all relevant policies, processes, DOIs

Manage the assigned portfolio for completing credit documentation

Adherence to laid down policies, processes and risk framework Manage the end to end process from BFL to SCC issuance till custody of original documents Update required datapoints, as prescribed

Deliver on all actionables pertaining to other activities including in-country (as applicable) such as Off-boarding, static data maintenance, updation of stock statement/insurance, valuations, GST/Aadhar/LEI updations, Statutory orders, AC/BC issuance etc

Update on applicable policies and processes Constant engagement with RM/ARM/Clients/CET/CDD risk manager etc Timely responses to regulatory authorities Escalate issues well in time

Improve efficiency, productivity and service quality

Ensure minimum reworks for CDD reviews and other activities Score as per defined norms in the monthly scorecard and productivity score in tableau/databox # Work to improve client experience through superior service and timely completion of various jobs assigned Change projects, remediations/smoothening Effective 'working together' with stakeholders

Governance

Governance and risk management

Adherence to all defined risk parameters Closure of CORC / BORC escalation cases Deliver strong governance and execution for regulatory processes, including FATCA, CRS, FM account opening etc Work on all COBAM related (data/regulatory/CDD etc) remediations as agreed with group and country governance forums. represent IMO and complete actionables from governance/other forums such as BORF, CFCRC, SRM, CEF etc

Regulatory & Business Conduct

Display exemplary conduct and live by the Group’s 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.

QUALIFICATIONS

TRAINING, LICENSES, MEMBERSHIPS AND CERTIFICATIONS

EDUCATION POST GRADUATE WITH 4 TO 5 YEARS OF EXPERIENCE

Our Ideal Candidate 

Basic knowledge on Banking Operations

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