Team Leader, CDD
Standard Chartered Bank · bengaluru, India
client due diligenceanti-money launderingkycfinancial crimeproject managementdata analysisexperienced
Job Description
Join the Client Due Diligence team to tackle financial crime and ensure compliance with anti-money laundering and KYC regulations. You will engage clients, drive onboarding processes, and ensure a seamless client experience. This role requires strong attention to detail, project management skills, and the ability to analyze data effectively.
Qualifications
Risk and anti-money laundering certified with detailed knowledge of client due diligence and KYC regulations.
Skills Required
- client due diligence
- anti-money laundering
- kyc
- financial crime
- project management
- data analysis
Location
City: bengaluru · Country: India