Job Details
• Officer will supervise daily processing activities related to the payments / collections services with the primary purpose of meeting and maintain service standards.
• To ensure compliance of all internal procedures, operational controls and regulatory requirements.
• Providing support for all the products and services assigned by Unit Manager.
• Provide cash related services to Customers/Internal stakeholders and to meet turnaround times as per the SLA & productivity standards.
• Responsible for monitoring operational & customer service activities of Cash Management Services.
• Verification & monitoring of transactions of the Payments & collections.
• Train, motivate and educate staff to meet requirements expected of them.
• To assist the Business ML Prevention officer on policy dissemination and communication of money laundering prevention measures to raise staff awareness.
• Suggest process changes if local conditions warrant making the processes stronger.
• To complete review of all relevant reports and raise awareness on KYC/ML.
• Maintain MIS with regard to documents archived with due acknowledgement from the vendor for each of the files.
• Ensure that the vendors meet the TAT at all times with regard to retrieval.
Job Title: Officer
Band – 8B
Job ID: 424571
Job Function: Technology & Operations
Location: Mumbai India
Qualifications & Skills
Candidate should be a Graduate with good communication skills.
Should have minimum 2 – 5 years experience in similar profile with a reputed organisation.
How to Apply
Candidate who meet the eligibility criteria and have the required experience may visit the career section of Standard Chartered Bank website and mention all details like educational qualification, career history, skills and experience.
The closing date for applications is 10th April 2014.
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