Premium Executive job at Standard Chartered
About the Organization
Standard Chartered plc is a British multinational bank with operations in consumer, corporate and institutional banking, and treasury services. Despite being headquartered in the United Kingdom, it does not conduct retail banking in the UK, and around 90% of its profits come from Asia, Africa, and the Middle East.
Job Description
Inbound and outbound NTB sales & activation (CCIB: onsite, lists)
• Engage NTB clients (any segment) who are employees of corporations with whom RB has done a B2B deal (primarily CCIB)
• Engage via on-site marketing/road shows, or via employee lists provided by corporation
Initial primary focus on payroll account and anchor products in respective job role, gradually broadening to full range of retail products
Duties and Responsibilities
Ensure that money Laundering requirements are followed as follows
Take all reasonable steps to verify the identity of our customers e.g completing the Know Your Customer check list for all customers
Retain adequate records of identification, account opening and transactions
People & Talent
Risk Management
AML & CDD.
Make prompt reports of suspicious transactions using the right internal channels
Ensure compliance with:
“Guidelines and procedures on “Know Your Customer” for account opening and on cross-border account opening referral issued by group business and operations risk
Controls and procedures on “Know Your Customer” and customer due diligence introduced to addressed money laundering prevention and compliance risk.
Guidelines for the submission of suspicious transaction reports issued by head of legal & compliance /county money laundering prevention officer.
Customer Data Protection Policy
Adhere to speak up policy.
Ensure that money Laundering requirements are followed as follows
Take all reasonable steps to verify the identity of our customers e.g completing the Know Your Customer check list for all customers
Abtain adequate records of identification, account opening and transactions
Qualification, Experiences and Competencies
Qualifications
EDUCATION UNIVERSITY DEGREE
TRAINING WEALTH TRAINNING, INSURANCE TRAINNING
CERTIFICATIONS CISI, BANCA ASSURANCE
Effective Communication Skills
Collaboration Skills
Interpersonal skills
Relationship-Building skills
Negotiation Skills
How to Apply
APPLICATION FOR THIS POSITION MUST BE DONE ONLINE:
Are you interested? Click the "APPLY" button below to submit your application.
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