• Competitive
  • Tianjin, Tianjin Shi, China
  • Permanent, Full time
  • Standard Chartered Bank
  • 2019-04-18

Officer - CLM HK

  • Location: Tianjin, Tianjin Shi, China
  • Salary: Competitive
  • Job Type: Full time

Officer - CLM HK

About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.

To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.

We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.


Job Purpose:
  • Staff is responsible for Client on boarding, maintenance and off boarding related CLM process per local regulatory, policies, DOI, and/or internal control requirements.

Key Responsibilities:
  • To ensure compliance with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct;

  • Maker to perform CLM making process according to DOI and process requirement.

  • Checker to perform CLM checking process according to DOI and process requirement.

  • Provide good service to internal/external clients.

  • To report and escalate any potential risk identified as part of daily BAU (Business as Usual);

  • To ensure no breach of SLA (Service Level Agreement);

  • To control and enhance efficiency and quality as per team requirements and job objective;

  • To ensure the attendance of meeting and training which are arranged.

  • To maintain a good working relationship within and outside the team.

  • To support the Management or Team on required activities.

  • Come up with process optimization suggestions/recommendations, contribute to team knowledge.

Apply now to join the Bank for those with big career ambitions.