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Standard Chartered Recruitment Drive; Hiring Analyst – Apply Now


Analyst - Client Delivery Job Openings in Chennai 2025!!!

Standard Chartered announced job vacancy for the post of Analyst, Client Delivery. The place of posting will be at Chennai. Candidates who have completed Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Name of the Company

Standard Chartered

Required Qualifications

Graduate

Category

Retail Banking

Work Type

Onsite

Job Posted On

21.04.2025

They're an international bank, nimble enough to act, big enough for impact. For more than 170 years, they've worked to make a positive difference for their clients, communities, and each other. They question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, they want to hear from you. You can count on them to celebrate your unique talents and they can't wait to see the talents you can bring them.

Θ Positions: Analyst, Client Delivery

Θ Job Location: Chennai

Θ Salary: As per company Norms

Θ Job Type: Full Time

Θ Requisition ID: 24104

Required Skills & Qualifications:

  • Any bachelor's degree or professional qualification
  • Certification in banking related specialisation
  • Knowledge on CDD Documents.
  • Knowledge on Banking Process
  • Experience on Banking Operations
  • Experience in Audit Handling
  • Experience in credit documentation

Job Summary

  • Manage the assigned portfolio for NTB Onboarding and CDD/GIC /SRAF reviews
    • Onboarding within TAT
    • Manage the end to end onboarding process till S2B implementation
    • Timely initiation and completion of all horizon cases including trigger reviews
    • Understand the risk framework and keep abreast of all relevant policies, processes, DOIs
  • Manage the assigned portfolio for completing credit documentation
    • Adherence to laid down policies, processes and risk framework
    • Manage the end to end process from BFL to SCC issuance till custody of original documents
    • Update required datapoints, as prescribed
  • Deliver on all actionables pertaining to other activities including in-country (as applicable) such as Off-boarding, static data maintenance, updation of stock statement/insurance, valuations, GST/Aadhar/LEI updations, Statutory orders, AC/BC issuance etc
    • Update on applicable policies and processes
    • Constant engagement with RM/ARM/Clients/CET/CDD risk manager etc
    • Timely responses to regulatory authorities
    • Escalate issues well in time
  • Implementation of client list
    • Implement as per directions from group team

Key Responsibilities

Improve efficiency, productivity and service quality

  • Ensure minimum reworks for CDD reviews and other activities
  • Score as per defined norms in the monthly scorecard and productivity score in tableau/databox
  • Work to improve client experience through superior service and timely completion of various jobs assigned
  • Change projects, remediations/smoothening
  • Effective 'working together'with stakeholders 

Strategy:

  • Continuously look at opportunities to make internal processes more effective and efficient

Trainings

  • Career development
  • Continuous update related knowledge from internal/external sources

Governance and risk management

  • Adherence to all defined risk parameters
  • Closure of CORC / BORC escalation cases
  • Deliver strong governance and execution for regulatory processes, including FATCA, CRS, FM account opening etc
  • Work on all COBAM related (data/regulatory/CDD etc) remediations as agreed with group and country governance forums.
  • represent IMO and complete actionables from governance/other forums such as BORF, CFCRC, SRM, CEF etc

 

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