Standard Chartered Bank SCB Jobs Country COBAM Specialist

Standard Chartered Bank SCB Jobs Country COBAM Specialist: We’re a leading international bank, with more than a 150-year history in some of the world’s most dynamic markets. We bank the people and companies driving investment, trade and the creation of wealth across Asia, Africa and the Middle East.

Perform client on boarding processes primarily related to account opening (AO) and CDD
Be the librarian & soft copy custodian for AO and CDD related documents
Identify and escalate blockages in the on-boarding process

Client On boarding
Follow-up and collect documents from client (depending on client sensitivities) ensuring the “Once to Client” rule is adhered to as much as is practical

Review Documentation Received From Client/ RM/ CCM To

Ensure documentation “correctness” (i.e. that the document is “true”/ accurate and conforming to relevant standards)
Ensure documentation “completeness” (i.e. that all documents required for CDD obtained)
Scan, upload and correctly tag the documents per global documentation standards

Others (Document Management, MIS & Process Insights)
Track document expiry/ document update triggers and action document collection from client
Manage document inventory and enable retrieval of AO and CDD documents
Maintain relevant MIS on E2E account opening and CDD process (from client request to confirmation to client on account opening)

CET Team
Product Partner Implementation Team
Core account opening team

Fast TAT on account opening and CDDs
Improved retrieval of AO and CDD documents
Improved client experience through reduction in rework rates for GICs/ CDDs

Identify Missing/ Additional Documents Required For CDD/ GIC Reviews

Follow-up and collect documents from client (depending on client sensitivities)

Qualifications And Skills

Minimum Bachelors Qualification

How To Apply

To Help Speed Up Your Application, Please Note The Following

You can search and view current opportunities across our organisation and apply immediately by visiting and selecting Careers.

  • You will need to log in (or register if you are visiting our careers site for the first time) before you can apply for a specific role
  • Some roles may require you to undertake an online talent assessment in addition to completing the application form (to facilitate this process it is preferable that you provide us with an email address as part of your contact information)
  • We will ask you about your education, career history and skills and experience, it may be helpful to have this information at hand when completing your application

It usually takes 15 – 20 minutes to complete the application form; you can save your application at any time and return to complete it at your convenience.

Closing Dates: The closing date for applications is 02/11/2016. Please note all closing dates are given in Hong Kong time (GMT + 8 hours). We aim to respond to successful applicants within four weeks and will keep a record or your application in our database so that we can contact you when suitable vacancies arise in future. Apply

Standard Chartered Bank SCB Jobs Country COBAM Specialist


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