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. Job Summary To perform all activities relating to Client Onboarding in a smooth, effective and timely manner including KYC, CKYC and documentation scanning and vaulting. To perform applicable Documentation Review activities as per agreed / regulatory requirements. To manage Regulatory, Depositary & Internal inspections and ensure NIL findings in report. Key Responsibilities Strategy • To institutionalise the Account opening, KYC and maintenance process so that is well defined for the implementation and servicing teams, as well as clients. • To participate in the local product development and sales initiatives related to FPI KYC and account opening perspective. • To participate in the bank's A3 initiative and deliver / implement the same. Business • To manage the operational relationship for interface with implementation and servicing teams.



• To serve as a focal point of contact with implementation and servicing teams, and regulators and clients, with regard to account opening and KYC related processes. Processes • To facilitate the process of account opening and maintenance to be smooth, error free and timely. • To facilitate the review of account opening, closure and other miscellaneous related documents and revert to respective stakeholder with review comments. • To monitor the outstanding documents and follow up with Implementation/Client Servicing team for completion. • To Regulatory monitor and maintain Service Standards. • To liaise Regulator, KRA, Depositary, Exchange whenever required • To ensure timely and accurate updation of KYC and CKYC data. • To ensure that activities are completed within agreed TAT and service standards. • To ensure timely and accurate completion of scanning and vaulting of client documents. • To be an productive back up for Static Data ope

📌 Manager, MFA (Mumbai)
🏢 Standard Chartered Bank
📍 Mumbai