Standard Chartered Bank is looking for bright energetic individuals

Standard Chartered is a leading international banking group committed to building a successful and sustainable future for our people, our customers and the communities we serve. With 1,700 branches and offices in 68 markets in Asia, Africa and the Middle East, we offer exciting and challenging international career opportunities to over 89,000 employees.

Officer – SCI & eCDD Operations has to provide day to day support in SCI & eCDD processing for retail customers in compliance with bank's internal & regulatory requirements in order to minimize the potential operational loss and ensure high standard.

 
The Key responsibilities of Officer – SCI & eCDD Operations are:

• Review of account opening documents and data entry in different systems (eBBS, eCSVS, etc.)

 • Updating information in Single Customer Identifier (SCI) system for both non-borrowing and borrowing customers

• Communicate with SCI Support team for exception handling, UVT, etc.

 • Communicate with the BSSMs/STMs/RMs about document discrepancies and resolve the issues

• Ensure compliance with the Group CDD procedure & local regulatory requirements

• Managing customers' documents as per the bank's policy

 • Preparing MIS & reports

• Supervise the support staffs in the team

Qualifications& Skills for Officer – SCI & eCDD Operations :

1.     Minimum Graduate, with 2 years experience in the Banking Industry

2.     Having knowledge about the Group CDD procedure & local regulation relating to AML & KYC

3.     Having sound knowledge about different company structure & account opening requirements

4.     Excellent communication (written and verbal) and interpersonal skills

5.     Has ability to work under pressure

6.     Understanding the banking operations, policies, regulations and risk management

7.     Good command over computer applications specially in MS-Office.

Candidate 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:

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

- Some roles may require Candidate 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 Candidate about Candidates education, career history and skills and experience, it may be helpful to have this information at hand when completing Candidates application

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

The closing date for applications is 16/3/2014. 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 Candidates application in our database so that we can contact Candidate when suitable vacancies arise in future.