Manager, Due Diligence Management
Standard Chartered Bank
Hong Kong, Hong Kong, Asia
4天前

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

  • Achieve daily / monthly productivity targets
  • Ensure CDD information completed by the maker is current and valid, as per the required standards
  • Ensure CDD documents fulfil AML / CDD Procedures and local requirements for proper AML / CDD control. All work must be completed in strict adherence to operating manuals without deviations.
  • Ensure that control procedures outlined in various BOCs or Procedure Manuals are fully implemented
  • Checks compliance to policy, correctness and accuracy of the provided information
  • Validate correctness of risk rating and availability of required document
  • Quality of SOW and corroboration is adequate and carried out as required
  • Review the PEP assessment to ensure compliance to Local and Group Standards
  • Ensure data entry has been performed accurately cross referencing with documents
  • Ensure completed Tax assessment for HNW clients
  • Ensure Sanctions Questionnaire is completed; Adverse media and sanctions searches are comprehensive and attached, if applicable
  • Our Ideal Candidate

  • Banking Experience Retail AML CDD / Compliance functions
  • University / College graduate
  • Good interpersonal and communication skills
  • Good command of spoken and written English
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