
Manager Cdd
4 days ago
Key Responsibilities Ensure effective links between GAM teams Internal Stakeholders COBAM Manage CDD process - new and renewals Manage onboarding process for agreed new initiatives Ensure accurate maintenance of CDD static data Maintain CDD rejection rates within agreed threshold Manage CDD Execution teams for multiple countries Skills and Experience Effective Communications Information Capture Problem Solving Qualifications A focussed individual who is an excellent communicator with good team skills who has the ability to influence others by showing initiative and creativity 5-6 years experience in Financial Services Industry with relevant experience in managing teams Understanding of the Financial Services and its various underlying products Understanding of the CIB and CB and Customer Relationships business generally and across CIB and CB Customer base Previous Leadership experience a must Experience in AML domain desirable Problem Solving Skills - ability to think Out of the Box and independently work around issues that arise from time to time Knowledge of the CDD eCDD systems and processes and of the different requirements of certain countries desirable 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 24480
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Associate Manager
1 week ago
Bangalore, Karnataka, India Standard Chartered Full timeJob Summary Primary responsibility for ensuring accurate and timely completion of CDD applications renewals identification of required documentation sourcing of underlying documents and maintenance of eCDD static data Key Responsibilities Work closely with makers to improve quality of profiles through coaching and mentoring Conduct need based...
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Associate Manager-cdd
2 weeks ago
Bangalore, Karnataka, India Standard Chartered Full timeJob Summary Client Due Diligence Analys Join our Client Due Diligence team as an Analyst and be part of our first line of defence You ll tackle financial crime risks to keep our business safe From understanding our clients expected banking activities to combating fraudulent ones the work you do will be complex and interesting You ll be trusted to take...
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▷ [01/10/2025] Team Lead, Cdd (kyc)
21 hours ago
Bangalore, Karnataka, India Adyen Full timeThis is AdyenAdyen provides payments data and financial products in a single solution for customers like Meta Uber H M and Microsoft - making us the financial technology platform of choice At Adyen everything we do is engineered for ambition For our teams we create an environment with opportunities for our people to succeed backed by the culture and...
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(Apply Now) Cdd- Team Leader
2 weeks ago
Bangalore, Karnataka, India Standard Chartered Full timeJob Summary Client Due Diligence Analyst Join our Client Due Diligence team as an Analyst and be part of our first line of defence You ll tackle financial crime risks to keep our business safe From understanding our clients expected banking activities to combating fraudulent ones the work you do will be complex and interesting You ll be trusted to...
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Senior Business Analyst
2 weeks ago
Bangalore, India Optimum Solutions Pte Ltd Full time1. Business Analyst (Risk Domains) Senior Business Analyst to enhance our Risk Management capabilities within the Origination & Customer-Lifecycle stack. This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes. You will play a...
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Only 24h Left! Manager
4 days ago
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG ...
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Senior Business Analyst
6 days ago
bangalore district, India Optimum Solutions Pte Ltd Full timeBusiness Analyst (Risk Domains) Senior Business Analyst to enhance our Risk Management capabilities within the Origination & Customer-Lifecycle stack. This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes. You will play a critical...
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Senior Business Analyst
2 weeks ago
Bangalore Urban, India Optimum Solutions Pte Ltd Full timeBusiness Analyst (Risk Domains)Senior Business Analyst to enhance our Risk Management capabilities within the Origination & Customer-Lifecycle stack. This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.You will play a critical role...
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Urgent: Group Manager
1 week ago
Bangalore, India WNS Full timeJob description: Adherence to Regulations Follow banking regulations & guidelines Operational Liaise with regulatory, legal and banking regulation as per requirement Ensure that daily, weekly and monthly tick lists are effectively maintained and the commitments towards our internal and external customers are met according to Service Level Agreement...
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Relationship Manager Fam, Global Banking Cib
2 weeks ago
Bangalore, Karnataka, India Standard Chartered Full timeJob Summary Relationship Manager with the capability to handle a complex Global Subsidiaries portfolio Requires strong ability to create and grow client relationships with diversified international conglomerates solution complex banking solutions and identify and deliver revenue accretive opportunities Key Responsibilities Business Work closely with...