DIP Tester, Business Banking
Published date: 2026/11/07
- Location: Pune, Maharashtra, India
DIP Tester, Business Banking-(2200020382)
Job
:Retail Banking
Primary Location
:Asia-India-Mumbai
Schedule
:Full-time
Employee Status
:Permanent
Posting Date
:17/Aug/2022, 5:14:50 AM
Unposting Date
:19/Aug/2022, 6:59:00 PM Role Responsibilities
Strategy
• Dip Testing and checking all account opening forms and KYC documents
• Ensure that all the cases are processed and data is entered in an error free manner
• Preparing and managing all relevant MIS reports, ensuring that all key sales MIS are sent on time, accurately and consistently
• Ensure timely and effective co-ordination with all units so that business objectives are driven and processes are adhered to.
• Co-ordinating with Ops team for quick set-up of account
• Regular trainings to frontline for Form filling / documents etc
• Provide support to the manager and team in administering and maintaining records.
• Ensure that controls laid by management on sourcing are adhered to, as per policy/program guidelines.
• Ensure proper Quality Checks are done on all customer documents and applications.
Business
• Operational quality - Error free customer application & documentation
People and Talent
• Must be a graduate. Post Graduates will be preferred.
• 1-2 years of relevant experience in handling performance evaluation processes, and preparing analytical report will be preferred
• Strong communication and negotiation skills with the ability to influence outcomes.
• Should be well versed with performance processes and systems.
• Strong inter-personal skills, which encourages and promotes enthusiasm and team spirit.
• Thorough Knowledge of MS Office
Risk Management
• Conduct CDD, MLP & TCF diligently
• Zero tolerance – Fraud, Mis-selling
• Attend training, acquire knowledge and apply to job function
• Adhere to all policies, guidelines and procedures, comply with local regulatory requirements
• To comply with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager
Governance
• Conduct CDD, MLP & TCF diligently
• Zero tolerance – Fraud, Mis-selling
• Attend training, acquire knowledge and apply to job function
• Adhere to all policies, guidelines and procedures, comply with local regulatory requirements
• To comply with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager
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 spirit, all
Job
:Retail Banking
Primary Location
:Asia-India-Mumbai
Schedule
:Full-time
Employee Status
:Permanent
Posting Date
:17/Aug/2022, 5:14:50 AM
Unposting Date
:19/Aug/2022, 6:59:00 PM Role Responsibilities
Strategy
• Dip Testing and checking all account opening forms and KYC documents
• Ensure that all the cases are processed and data is entered in an error free manner
• Preparing and managing all relevant MIS reports, ensuring that all key sales MIS are sent on time, accurately and consistently
• Ensure timely and effective co-ordination with all units so that business objectives are driven and processes are adhered to.
• Co-ordinating with Ops team for quick set-up of account
• Regular trainings to frontline for Form filling / documents etc
• Provide support to the manager and team in administering and maintaining records.
• Ensure that controls laid by management on sourcing are adhered to, as per policy/program guidelines.
• Ensure proper Quality Checks are done on all customer documents and applications.
Business
• Operational quality - Error free customer application & documentation
People and Talent
• Must be a graduate. Post Graduates will be preferred.
• 1-2 years of relevant experience in handling performance evaluation processes, and preparing analytical report will be preferred
• Strong communication and negotiation skills with the ability to influence outcomes.
• Should be well versed with performance processes and systems.
• Strong inter-personal skills, which encourages and promotes enthusiasm and team spirit.
• Thorough Knowledge of MS Office
Risk Management
• Conduct CDD, MLP & TCF diligently
• Zero tolerance – Fraud, Mis-selling
• Attend training, acquire knowledge and apply to job function
• Adhere to all policies, guidelines and procedures, comply with local regulatory requirements
• To comply with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager
Governance
• Conduct CDD, MLP & TCF diligently
• Zero tolerance – Fraud, Mis-selling
• Attend training, acquire knowledge and apply to job function
• Adhere to all policies, guidelines and procedures, comply with local regulatory requirements
• To comply with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager
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 spirit, all
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