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.
The Role Responsibilities
Scanning and verifying of documents into system;
Indexing document data into system upon request from internal stakeholders;
Handling inbound documents from Post Office, Branch, New Business etc;
Handling internal stakeholders services enquiry and urgent requests on daily operations;
Preparing different MIS reports and daily operation logsheets, such as Metrics reports, productivity and volume reports, daily recon and cap plan... ... etc;
Assist in other ad-hoc tasks as assigned;
Following the operation procedure (DOI) to compliance with corporate policies and regulatory requirements.
Assisting Line Manager to review DOIs, Operational guides and training manuals;
Assisting Line Manager to test the new forms and provide valuable feedbacks;
Performing in UATs / UVTs , when there is new system / project / change rollout;
Complying to all AML prevention procedures and, in particular, report any suspicious activity to the Line Manager and the Unit Money Laundering Prevention Officer immediately.
To follow proper information security management control of daily operation matter.
Regulatory & Business Conduct
Display exemplary conduct and live by the Group's Values and Code of Conduct.
Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank.
This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Our Ideal Candidate
University / college graduate
Banking, financial institution experience and AML / CDD exposure are preferrable
Good interpersonal and communication skills
Apply now to join the Bank for those with big career ambitions.
To view information on our benefits including our flexible working please visit our career pages . We welcome conversations on flexible working.