Analyst, CET Maker, IMO
Published date: 2026/11/07
- Location: Mumbai, Maharashtra, India
Apply on Glassdoor
Analyst, CET Maker, IMO
Standard Chartered
Mumbai, Maharashtra
Apply on Glassdoor
17 hours agoFull–time
Job: Commercial Banking
Primary Location: Asia-India-Mumbai
Schedule: Full-time
Employee Status: Permanent
Posting Date: 01/Sep/2022, 2:15:27 AM
Unposting Date: Ongoing
Role Responsibilities
Strategy
• Creation of CDD for New Clients & Review of CDD for Existing Clients.
• Ensure to abide with OneCDD procedures.
• Ensure follow-up, timely document request and submission of cases.
• Pro-activeness in supporting the country.
• Respond and clear queries from Checkers / FCC on a timely manner
• Help to improvise the reviewing process by providing valuable suggestions in line with the latest policy/ process
• Keeping the team/self abreast of any updates on policy and procedures
• Provide buddy support to new joiners and assist them in resolving queries / clarification
Processes
• Ensure adherence to all internal group guidelines and external regulations RBI CA.
• To embed Operational Risk monitoring as an integral part of the business process. Towards this, to effectively carry out the assigned role, with complete adherence to one bank cdd policy and RBI country Addenda.
People and Talent
• Keeping the team/self abreast of any updates on policy and procedures
• Provide buddy support to new joiners and assist them in resolving queries / clarification
Risk Management
• Monitor all major risk issues and concentrations. Work in line with the group guidelines one bank cdd policy along with RBI country addenda and ensure complete application of the same while performing CDD activities.
Governance
• Promote an environment where compliance with internal control functions and the external regulatory framework is a central priority of the business
Regulatory & Business Conduct
• Display exemplary conduct and live by the Group’s Values and Code of Conduct.
• Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and
Analyst, CET Maker, IMO
Standard Chartered
Mumbai, Maharashtra
Apply on Glassdoor
17 hours agoFull–time
Job: Commercial Banking
Primary Location: Asia-India-Mumbai
Schedule: Full-time
Employee Status: Permanent
Posting Date: 01/Sep/2022, 2:15:27 AM
Unposting Date: Ongoing
Role Responsibilities
Strategy
• Creation of CDD for New Clients & Review of CDD for Existing Clients.
• Ensure to abide with OneCDD procedures.
• Ensure follow-up, timely document request and submission of cases.
• Pro-activeness in supporting the country.
• Respond and clear queries from Checkers / FCC on a timely manner
• Help to improvise the reviewing process by providing valuable suggestions in line with the latest policy/ process
• Keeping the team/self abreast of any updates on policy and procedures
• Provide buddy support to new joiners and assist them in resolving queries / clarification
Processes
• Ensure adherence to all internal group guidelines and external regulations RBI CA.
• To embed Operational Risk monitoring as an integral part of the business process. Towards this, to effectively carry out the assigned role, with complete adherence to one bank cdd policy and RBI country Addenda.
People and Talent
• Keeping the team/self abreast of any updates on policy and procedures
• Provide buddy support to new joiners and assist them in resolving queries / clarification
Risk Management
• Monitor all major risk issues and concentrations. Work in line with the group guidelines one bank cdd policy along with RBI country addenda and ensure complete application of the same while performing CDD activities.
Governance
• Promote an environment where compliance with internal control functions and the external regulatory framework is a central priority of the business
Regulatory & Business Conduct
• Display exemplary conduct and live by the Group’s Values and Code of Conduct.
• Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and
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