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Job Posting : Team Leader GBO Client Due Diligence

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Job title: Staff Leader GBO Consumer Due Diligence

Firm: Normal Chartered

Job description: About Normal Chartered

We’re a world financial institution, nimble sufficient to behave, large enough for influence. For greater than 160 years, we have labored to make a optimistic distinction for our shoppers, communities, and one another. We query the established order, love a problem and revel in discovering new alternatives to develop and do higher than earlier than. For those who’re on the lookout for a profession with objective and also you wish to work for a financial institution making a distinction, we wish to hear from you. You possibly can depend on us to have fun your distinctive skills. And we won’t wait to see the skills you may carry us.

Our objective, to drive commerce and prosperity by way of our distinctive variety, along with our model promise, to be right here for good are achieved by how we every reside our valued behaviours. Once you work with us, you may see how we worth distinction and advocate inclusion. Collectively we:

  • Do the correct factor and are assertive, problem each other, and reside with integrity, whereas placing the consumer on the coronary heart of what we do
  • By no means settle, repeatedly striving to enhance and innovate, holding issues easy and studying from doing properly, and never so properly
  • Be higher collectively, we will be ourselves, be inclusive, see extra good in others, and work collectively to construct for the long run

In keeping with our Truthful Pay Constitution, we provide a aggressive wage and advantages to help your psychological, bodily, monetary and social wellbeing.

  • Core financial institution funding for retirement financial savings, medical and life insurance coverage, with versatile and voluntary advantages accessible in some places
  • Time-off together with annual, parental/maternity (20 weeks), sabbatical (12 weeks most) and volunteering go away (3 days), together with with minimal world requirements for annual and public vacation, which is mixed to 30 days minimal
  • Versatile working choices primarily based round dwelling and workplace places, with versatile working patterns
  • Proactive wellbeing help by way of Unmind, a market-leading digital wellbeing platform, growth programs for resilience and different human expertise, world Worker Help Programme, sick go away, psychological well being first-aiders and all kinds of self-help toolkits
  • A steady studying tradition to help your development, with alternatives to reskill and upskill and entry to bodily, digital and digital studying
  • Being a part of an inclusive and values pushed organisation, one which embraces and celebrates our distinctive variety, throughout our groups, enterprise features and geographies – everybody feels revered and may realise their full potential.

Recruitment assessments – a few of our roles use assessments to assist us perceive how appropriate you might be for the position you have utilized to. If you’re invited to take an evaluation, that is nice information. It means your utility has progressed to an vital stage of our recruitment course of.

Position Obligations

Assist as a part of CET

  • Main accountability for guaranteeing correct and well timed completion of CDD purposes / renewals, identification of required documentation, sourcing of underlying paperwork, and upkeep of eCDD static information.
  • Construct a CDD profile on ecdd+ utilizing public sources and varied BIS as accessible.
  • Interact with RM’s, IMO and shoppers as required to acquire any lacking documentation.
  • Guarantee well timed and high quality supply of circumstances assigned.
  • Perceive and adjust to all related insurance policies and procedures issued by the Group / CIC FCC.
  • Assist MIS / Monitoring of deliverables for self and crew.
  • Escalation of points on profile manufacturing to CDD Checker / Supervisor / Supervisor.
  • Function a backup for Line Supervisor for key deliverables in his / her absence.

Regulatory & Enterprise Conduct

  • Show exemplary conduct and reside by the Group’s Values and Code of Conduct.
  • Take private accountability for embedding the very best requirements of ethics, together with regulatory and enterprise conduct, throughout Normal Chartered Financial institution. This contains understanding and guaranteeing compliance with, in letter and spirit, all relevant legal guidelines, rules, pointers and the Group Code of Conduct.
  • Result in obtain the outcomes set out within the Financial institution’s Conduct Rules: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment].
  • Successfully and collaboratively determine, escalate, mitigate and resolve threat, conduct and compliance issues.
  • Train authorities delegated by the Board of Administrators and act in accordance with Articles of Affiliation.

Our Excellent Candidate

  • 4 – 6 years’ expertise in Monetary Companies Business.
  • Fundamental understanding of economic providers and its varied underlying merchandise fascinating.
  • Must have a superb understanding of sourcing info from varied datasources, and in a number of circumstances using monetary reviews, and audited statements for such functions.
  • Ought to have a eager eye for element and must current his / her case precisely.
  • Earlier expertise in use of datasources might be excellent.
  • Fundamental expertise in AML area can be an added benefit.

Go to our careers web site

Anticipated wage:

Location: Chennai, Tamil Nadu

Job date: Tue, 07 Jun 2022 22:25:11 GMT

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