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  • Posted: Aug 1, 2022
    Deadline: Not specified
  • Standard Chartered Kenya, whose official name is Standard Chartered Bank Kenya Limited, but is sometimes referred to as Stanchart Kenya, is a commercial bank in Kenya.
    Read more about this company


    Team Leader, GBO Client Due Diligence

    The Role Responsibilities

    Primary responsibility for ensuring accurate and timely completion of CDD applications/renewals, identification of required documentation, sourcing of underlying documents, and maintenance of eCDD static data.

    • Build a CDD profile on ecdd+ using public sources and various BIS  as available
    • Engage with RM’s, IMO and clients as required to obtain any missing documentation. 
    • Ensure timely and quality delivery of cases assigned
    • Understand and comply with all relevant policies and procedures issued by the Group/CIC FCC.
    • Support MIS /Tracking  of deliverables for self and team
    • Escalation of issues on profile production to CDD Checker/Supervisor/Manager.
    • Serve as a backup for Line Manager for key deliverables in candidate absence

    Our Ideal Candidate

    • 4-6 years’ experience in Financial Services Industry.
    • Basic understanding of financial services and its various underlying products desirable.
    • Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately.
    • Previous experience in use of data sources will be ideal.
    • Basic experience in AML domain would be an added advantage.
    • Written and spoken English needs to be at par with business standards considering the amount of interaction required primarily through written communication.
    • Problem Solving Skills – ability to think ‘Out of the Box’ and independently work around issues that arise from time to time.
    • Language skills (other than English/other Indian languages) a plus but not mandatory for the required role.
    • Knowledge of the CDD/eCDD systems and processes and of the different requirements of certain countries will be an added advantage.

    Method of Application

    Interested and qualified? Go to Standard Chartered Bank Kenya on to apply

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