Analyst, Client Lifecycle Management Operations

• To maintain high quality Client Static Data in SCI and TP system.
• To ensure error free work with no operating losses
• Ensure Individual Productivity targets are met / surpassed
• Compliance with all relevant Group Policies related to CLM / CDD as applicable
• Compliance with all relevant Group Money Laundering Prevention Policy
• Compliance with Group Operational Risk procedures

Processes

• Accurate input & Maintenance of Customer Data (e.g., ISIC codes, CRG, Address, ARM codes, X-Reference etc) in Static Data systems SCI & TP systems (eBBS, ACBS, Hogan, IMEX, OTP, LTP etc)
• Accurate input & maintenance of limits loaded in SCI.
• Ensure verifying the transaction wherever the system is setup for the Deal Single Release (DSR).
• Ensure that all TP ID’s are cross referred in SCI system based on L1/L2/L3 matrix.
• Ensure CDD guidelines are adhered to at all times.
• Ensure pre-processing activities are carried out as per the laid down guidelines.
• Accurate preparation & timely submission of data for MIS purposes.
• To actively participate in BCP/DR and any other UAT.
• Adhering to laid down Operating Procedures and Group Risk Policies at all times.
• Ensure that productivity MIS is updated accurately and immediately after the completion of processing the respective transaction.
• Upholding the values of the Group and Company at all times
• Ensure that knowledge on systems and procedures is updated by keeping track of periodical circulars and other instructions issued

About Standard Chartered

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We 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, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.

Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.

Together We

• Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
• Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
• Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term