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 • The Job Holder's responsibilities extend to manage processing of account opening, modification, closure, transmission & non-individual account documents on daily basis for CCIB/BB/ PvB/Priority segments in addition to IB. These include, but it is not limited to Broking operations, Depository operations and Corporate Fixed Deposit operations. • Processing of Account opening & modification forms for Demat & Trading A/c • To ensure error free processing of requests • To ensure that all activities are carried out within the defined turnaround time.



• Compliance with the KYC standards and rules & regulations of the Company and the Group at all times • To ensure that complaints and enquires are resolved as per defined turnaround time • Familiar with KRA/ CKYC registration process and the requirements for Individuals & Non-Individuals • Preparing the documents and response based on Prohibitory/Attachment orders • Valuable knowledge of MS-Excel and MS Office • Conversant with current KYC Norms / CDD Procedures/ Regulatory guidelines • Preparation of different types of MI and reports for internal purpose and Regulatory reporting • Co-ordination with Auditors / Inspection team for KYC & Account Opening • Conversant with requirements like demographic changes like change in address, change in bank details or any other such account modification • To perform Maker role in all relevant IT applications like LDCCM, DP Secure, DPM, CDAS etc • To perform reconciliation on monthly basis & ensure that all laid down process requirements by SCB CDD, FCC, CCIB, PVB teams etc are all followed on ongoing basis • To ensure processing all requests within the timeline defined by Regulators, Group and the process note Key Responsibilities Regulatory & Business Conduct • Display exemplary con

📌 Senior Executive, Wealth Management Operations (Mumbai)
🏢 Standard Chartered Bank
📍 Mumbai