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Senior Manager-CDD

Flexi Careers
Location: Bengaluru, Experience: 10 years - 15 years
Posted On: 16-Nov-2022 | Last Date to Apply: 30-Dec-2022 | No: of Vacancies : 1

Company Profile:

Avtar enables high growth organizations to focus sharply on effective and sustainable talent strategies to make the workplace more inclusive Avtar has helped MNCs and Large Indian Conglomerates to structure and implement sustainable Diversity Inclusion programs

Job description:

• Review and completion of CDD cases within agreed timelines.
• Responsible for obtaining and reviewing documents to meet regulatory & AML requirements in line with SCB policy and procedures.
• Source documents from research tools and public domains.
• Review documents like AOA, MOA, Registry, Board Resolution and identify the Beneficial Owners of the client.
• Ensure the selected ISIC and additional ISIC are in line with the nature of business of the client.
• Complete public domain searches to identify Adverse News & Sanction Nexus.
• Complete forms like Adverse Media Assessment Form, PEP Assessment Form, Sanction Review Assessment Form, etc.
• Ensure the high quality in the cases completed.
• Responsible as a central coordinator for Legal Entity Management process involving creation, verification and maintenance of Client and Non-Client Entity profiles in the golden source system.
• Conduct search for Entity data using Acceptable Data Sources (ADS) as per the Group and Country Standards.
• Engage with the Relationship Managers (RM), Client Managers (CM) and / or Integrated Middle Office (IMO) to gather Client related information and / or supporting documents / evidences.
• Create & enrich Entity profile with data obtained through search process & stakeholder engagement.
• Raise Entity Maintenance request based on different channels of trigger events like static data maintenance, FCC trigger event, change in circumstances for client.
• Manually trigger the Dormancy and Reactivation request though LEM in Client Central for both Client and Product Dormancy and Reactivation activity, as well as Manual cancellation of in-flight activity as required.
• Manually trigger the Offboarding request in Client Central for both Client and Product Offboarding activity, as well as Manual cancellation of in-flight activity as required.
• Ensure core Entity data attributes are captured and verified with at most diligence and accuracy.
• Conduct regular reviews across relevant Entity types in line with a defined set of internal standards.
• Ensure completeness and accuracy of Entity records achieving a correct balance between required quality targets and ensuring that key productivity deliverables are met.
• Manage and resolve conflicts related to sourcing and inconsistencies in data and documentation via discussions or escalate to relevant team / function.
• Report findings on an agreed frequency and to relevant stakeholders through respective portals/ channels to ensure that data discrepancies and / or deficiencies are managed as per data quality and process standards.
• Provide accurate and standardized reporting with key insights to communicate business insights and operational performance.
• Adhere to required compliance and training mandates as per SCB group policy.

Key Qualifications

Bachelors

Skills

CDD,

Industry

Banking/Financial Services/Broking

Gender Preference:

Female

Job Type:

Full Time

Diversity Tags:

Not Applicable