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 recent 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 autho

📌 Cdd Analyst (Chennai)
🏢 Standard Chartered
📍 Chennai