Senior Officer-AML
- Full time
- Bangalore IN
- @Standard Chartered
Job Detail
-
Job ID 8842
-
Career Level Others
-
Experience 4-6 Years
-
Industry Banking
-
Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Senior Officer-AML
- Location: Bangalore
- Qualification: Graduate
Responsibilities:
- Follow the Non-Correspondent Banking DOI to process risk events in line with Assess, Analyse, Act (AAA) process.
- Do further analysis and escalations using knowledge about complex products
- Embed Here for good and Group’s brand and values in FCSO,
- Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures
Skills and Experience:
- AML and terrorist financing, Knowledge of sanction, CDD, Screening, Banking products.
- Analysis skills: able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
- Banking: knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking)
- Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service-oriented attitude.
- Excellent communication in English (articulation and writing).
