Country COBAM Specialist

Standard Chartered - Dubai - JOB PURPOSE · Perform client on boarding processes primarily related to account opening (AO) and CDD · Be the librarian & soft copy custodian for AO and CDD related documents · Identify and escalate blockages in the on-boarding process KEY 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 archiv...

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