Country COBAM Specialist

Job Position: Country COBAM Specialist
Job Description: Standard Chartered - Dubai - The Role Responsibilities Manage an allocated portfolio of client CDDs through: Working closely with RMs and wider CDD stakeholders such as the CDD team in Chennai and global compliance teams Developing an execution plan in order to complete CDDs by required deadlines 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/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/AO have been obtained and all required fields in AO form are filled in) Scan, upload and correctly tag the documents per global documentation standards & process; Initiate and track eBBS Account opening, and signature updates/amendments with account services; Ensure handover of physical documentation for archival as per ... - Temporary - Full-time
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