• Negotiable
  • Hong Kong
  • CDI, Plein-temps
  • Standard Chartered Bank Hong Kong
  • 13 nov. 17

Specialist, CDD, Commercial Banking

  • Lieu de travail : Hong Kong
  • Salaire : Negotiable
  • Type de contrat : Plein-temps

Please view Job Description for details.

Standard Chartered is a leading international bank operating in some of the most dynamic markets in the world, in Asia, Africa and the Middle East. Our successful and sustainable business is built on doing tangible, long term good for our people, our customers and the communities we serve.

Job Description

* Perform client on boarding processes primarily related to account opening (AO) and Client Due Diligence (CDD)
* Be the librarian & soft copy custodian for AO and CDD related documents
* Identify and escalate blockages in the on-boarding process

Key Roles and Responsibilities

Client On boarding
* Follow-up and collect documents from client (depending on client sensitivities) ensuring the "Once to Client" rule is adhered to as much as is practical
* Review documentation received from Client/ RM/ CCM to:
* Ensure documentation "correctness" (i.e. that the document is "true"/ accurate and conforming to relevant standards)
* Ensure documentation "completeness" (i.e. that all documents required for AO or CDD/ GIC have been obtained and all required fields in AO form are filled in)
* Scan, upload and correctly tag the documents per global documentation standards
* Initiate and track CASA Account opening with identified account opening partners
* Ensure handover of physical documentation for archival as per local requirements
* Inform product partners on completion of CDD to commence downstream implementation of facilities & accounts, track progress/ completion and report status to interested parties.
* Support GIC/ network account opening related process as appropriate
* Track TAT on E2E client on boarding process, identify blockages/ hotspots and timely escalations

CDD/ GIC Review
* Identify missing/ additional documents required for CDD/ GIC reviews
* Follow-up and collect documents from client (depending on client sensitivities)
* Review documentation received from Client/ RM/ CCM to:
* Ensure documentation "correctness" (i.e. that the document is "true"/ accurate and conforming to relevant standards)
* Ensure documentation "completeness" (i.e. that all documents required for CDD obtained)
* Scan, upload and correctly tag the documents per global documentation standards

Others (Document Management, MIS & Process Insights)
* Track document expiry/ document update triggers and action document collection from client
* Manage document inventory and enable retrieval of AO and CDD documents
* Maintain relevant MIS on E2E account opening and CDD process (from client request to confirmation to client on account opening)

Qualifications and Skills

* Experience in banking, preferably with knowledge of CDD policy and procedures
* Work well with teams
* Influencing and problem solving skills
* Diligent and detail oriented
* Good communication skills in Chinese and English

How To Apply

You can search and view current opportunities across our organisation and apply immediately by visiting www.standardchartered.com and selecting Careers. To help speed up your application, please note the following:

- You will need to log in (or register if you are visiting our careers site for the first time) before you can apply for a specific role

- Some roles may require you to undertake an online talent assessment in addition to completing the application form (to facilitate this process it is preferable that you provide us with an email address as part of your contact information)
- We will ask you about your education, career history and skills and experience, it may be helpful to have this information at hand when completing your application

It usually takes 15 - 20 minutes to complete the application form; you can save your application at any time and return to complete it at your convenience.

Closing Dates

The closing date for applications is 31/11/2017. Please note all closing dates are given in Hong Kong time (GMT + 8 hours). We aim to respond to successful applicants within four weeks and will keep a record or your application in our database so that we can contact you when suitable vacancies arise in future.

Third Party Applications

Please note: Applications from third parties are not accepted unless by invitation.

Diversity and Inclusion

Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential.

Equal Opportunity Employer

Standard Chartered is an equal opportunity employer. We have a meritocratic culture where each individual employee is valued and respected for who they are as a person and for what they bring to the organisation.