Client Coverage Specialist in National Capital Reg, Philippines

at Standard Chartered Bank

Banking / Financial Services
Minimum Qualification
Required Experience
Entry Level
Employment Type
Full Time
Male or Female
Share this job

Job Description

• Conduct Client Due Diligence (CDD) and account opening on Wholesale Banking clients and related activities including Financial Crime Risk. 
• Ensure there are no overdue CDDs and also ensure fast TAT in executing the CDDs and account opening. 
• Update the OCC team with the CDD and account opening guidelines, regulations and processes. 
• Ensure there is robust CDD system in place with high quality of data integrity and monitoring. 


• Working with Relationship Managers to understand the client, correctly assess the client’s AML Risk, gather documentation from publicly available sources, liaise with clients / other departments (wherever required) and produce high quality & timely CDDs and statistical reporting. 
• Use SCB systems (i.e. eCDD) to record, renew and maintain records of CDDs and account opening. 
• Endeavour to ensure that there are no overdue CDDs. 


• Good background of CDD both policy and procedures. 
• Working knowledge of CDD covering Corporate and Financial Institutions clients. 
• Knowledge of Financial Crime risk / Anti-Money Laundering and Credit related Risk an advantage. 
• An analytical and enquiring mind. 
• Good attitude and work well within teams is essential. 
• College Graduate of any Course. 

  Apply Now

Sponsored Jobs in United States

Ads by Careerslip