This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Key Responsibilities Strategy • Exhibit qualities which demonstrate the group's strategy. • To treat Customer's with Human touch and understand the importance at every business stage and inculcate this aspect in reporting Staff. • To support strategic intent, on the growth of business, cross functional advantage and work on cost efficiency. Business • To establish and maintain excellent working relationship with the customers to ensure prompt and effective responses to the various business requirements, queries and requests from them. • To be aware of the business targets and ensure compliance. • To devote special care for the Trade Transaction Owner Clients and ensure service delivery as agreed. • To own the business transactions of Clients and ensure completion at all levels/stages on a sustained basis. Processes • To ensure that all transactions are accurately checked,



processed and released in compliance with statutory regulatory and internal operational instructions. • To effectively monitor and ensure deals are being released as per the Departmental Operating Instructions manual, customer's instructions and within the timeliness and accuracy standards specified. • To monitor and ensure transactions are handled with in the allocated approved limits at all times, on a continual basis, and this is reviewed periodically. • Continuous Improvement in Productivity to the standards prescribed for the Processes from time to time. • Comply with Group Money Laundering Prevention Policy and Procedures to the extent applicable and reporting all suspicious Transactions to the Line Manager. People & Talent • To ensure Staff in the team are being utilized to their optimum levels and derive maximum output. To ensure proper planning of Staffing for seamless service delivery. • To ens

📌 Senior Officer, FCSO Watchlist Management (Chennai)
🏢 Standard Chartered Bank
📍 Chennai