- Tianjin, Tianjin Shi, China
- Permanent, Full time
- Standard Chartered Bank
Officer - CLM HK
- Location: Tianjin, Tianjin Shi, China
- Salary: Competitive
- Job Type: Full time
Officer - CLM HKAbout 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.
- Staff is responsible for Client on boarding, maintenance and off boarding related CLM process per local regulatory, policies, DOI, and/or internal control requirements.
- 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.