Country Client Onboarding And Management Specialist

Job Position: Country Client Onboarding And Management Specialist
Job Description: Standard Chartered Bank - Dubai - Execution of Cleint Onboarding and Management (COBAM) processes to enable the business to operate more effectively and in accordance with globally consistent standards, controls and levels of conduct. This will include strong emphasis and focus on: (i) Accurate and efficient client onboarding, management and offboarding processes; (ii) heightened awareness of Anti Money Laundering (AML) risk, and associated controls; (iii) Oversight of the execution of Ceint Due Diligence (CDD); and (iv) Management of quality Static Data 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 docum... - Permanent - Full-time
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Note: This advertisement for Country Client Onboarding And Management Specialist maybe valid for one month from the date it was posted, so don't miss the chance and apply now!

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