Specialized Activities Team Retail/Due Diligence Manager

Employer
Standard Chartered Bank
Location
Jersey
Salary
Competitive
Closing date
30 Sep 2019

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Specialized Activities Team Retail/Due Diligence Manager, Standard Chartered Bank, Jersey

Permanent role

Salary range:  Competitive/Negotiable

Hours per week: 35

The SAT/Due Diligence Team is a specialised unit within the middle office performing due diligence on the highest risk clients before approval. They ensure CDD information completed by the maker is current and valid, client documents are complete and updated in core banking system; quality of SOW and corroboration is adequate; they review the PEP assessment to ensure compliance to local and group standards & review tax assessment.

The full job description can be found on the company website: https://scb.taleo.net/careersection/ex/jobdetail.ftl?job=1900021018&lang=en&HRS_SUBSOURCE_ID=1804

Experience Required:

  • Team Leader experience  
  • CDD Experience  
  • Extensive knowledge of the process & Retail and Private Banking sectors  

Closing date for applications 30th September 2019

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