Cdd Analyst

Job Summary Apply Group and Country CDD policies and processes AML surveillance client screening risk assessment to manage risks Provide CDD advisory in client level to business in relations to AML CTF matters Assess risks arising from products segments geographies customers transactions Timely escalation of issues and ensure that necessary actions are taken quickly to remediate and or activities are ceased Undertake enhanced due diligence on new and existing medium higher risk Review and or escalate new or emerging areas of risks for all clients and Group Sensitive Clients relevant clients such as adverse media sanctions review Timely review of customer s profile and related risk in relation to AML CFT matter Make recommendations to relevant stakeholders on possible risk management responses to identified risks and or findings of concern from investigations- at client and portfolio level Escalation point for generic procedure related enquiries Manage escalations on issues requiring additional assessment and controls For Audit Internal external manage checks queries and any other information requested by auditors Review and manage monthly assurance check and complete submission on time Assist Line Manager to keep track of and provide advice to relevant stakeholders on the interpretation and application of policies related to CDD Key Responsibilities 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 Lead to achieve the outcomes set out in the Bank s Conduct Principles Effectively and collaboratively identify escalate mitigate and resolve risk conduct and compliance matters Serve as a Director of the Board Exercise authorities delegated by the Board of Directors and act in accordance with Articles of Association Qualifications Graduation With Experience Of Handing Kyc Operations Additional Certifications In Line With Aml Kyc Matters Will Be An Added Advantage E G Acams Iibf Kyc Certifications Skills and Experience Prior hands-on experience in AML CDD Proven interpersonal skills in managing senior management team Strong communication skills The sound judgement and courage necessary to perform a risk and control role and maintain effective working relationships CDD AML certification About Standard Chartered We re an international bank nimble enough to act big enough for impact For more than 170 years we ve worked to make a positive difference for our clients communities and each other We question the status quo love a challenge and enjoy finding new opportunities to grow and do better than before If you re looking for a career with purpose and you want to work for a bank making a difference we want to hear from you You can count on us to celebrate your unique talents and we can t wait to see the talents you can bring us Our purpose to drive commerce and prosperity through our unique diversity together with our brand promise to be here for good are achieved by how we each live our valued behaviours When you work with us you ll see how we value difference and advocate inclusion Together we Do the right thing and are assertive challenge one another and live with integrity while putting the client at the heart of what we do Never settle continuously striving to improve and innovate keeping things simple and learning from doing well and not so well Are better together we can be ourselves be inclusive see more good in others and work collectively to build for the long term What we offer In line with our Fair Pay Charter we offer a competitive salary and benefits to support your mental physical financial and social wellbeing Core bank funding for retirement savings medical and life insurance with flexible and voluntary benefits available in some locations Time-off including annual leave parental maternity 20 weeks sabbatical 12 months maximum and volunteering leave 3 days along with minimum global standards for annual and public holiday which is combined to 30 days minimum Flexible working options based around home and office locations with flexible working patterns Proactive wellbeing support through Unmind a market-leading digital wellbeing platform development courses for resilience and other human skills global Employee Assistance Programme sick leave mental health first-aiders and all sorts of self-help toolkits A continuous learning culture to support your growth with opportunities to reskill and upskill and access to physical virtual and digital learning Being part of an inclusive and values driven organisation one that embraces and celebrates our unique diversity across our teams business functions and geographies - everyone feels respected and can realise their full potential 36077