- Tianjin, Tianjin Shi, China
- Permanent, Full time
- Standard Chartered Bank
Pipeline - Cantonese GBO
- Location: Tianjin, Tianjin Shi, China
- Salary: Competitive
- Job Type: Full time
Pipeline - Cantonese GBOIntroduction 1
Leading the way in International Banking. We support the people and companies driving investment, trade and wealth creation across Asia, Africa and the Middle East. And our heritage and values are expressed in our brand promise - here for good. See our Brand and Values
We are currently looking for Analyst of Customer Due Diligence .
The Role Responsibilities
1. To ensure compliance with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct;
2. Maker to perform CDD (Customer Due Diligence) making process according to Group standards and country specific regulations;
3. Checker to perform CDD (Customer Due Diligence) review checking process according to Group standards and country specific regulations. Provide quality control assurance for the completeness of CDD records and compliance with the Standards.
4. Support RM in generating CDD records that are consistent with the Standards and any additional local regulatory requirements. Also manage and assist the RMs with CDD Reviews.
5. To report and escalate any potential risk identified as part of daily BAU (Business as Usual);
6. To ensure no breach of SLA (Service Level Agreement);
7. To control and enhance efficiency and quality as per team requirements and job objective;
8. To ensure the attendance of meeting and training which are arranged.
9. To maintain a good working relationship within and outside the team.
10. To support the Management' in daily BAU (Business as Usual).
11. To support the Management or Team on required activities.
Our Ideal Candidate
- Competent English level specially in Reading (e.g CET-6/TEM-4/TEM-8/IELTS score above 5)
- Fluent in Cantonese
- Analysis skills: able to do scenario analysis, good logic
- Banking: knowledge in terms of customers, products and transactions
- Domain knowledge of CDD/KYC is plus
If you're a bright mind with big ambitions, we'll actively encourage you to fulfil your potential. Thanks to our rich and varied international footprint, we can offer exciting opportunities working across different countries and cultures. Apply Now and take the next step in fulfilling your potential.