Review Fulfilment Manager - SME Liabilities
Standard Chartered Bank · bengaluru, IN
FinanceBanking/Financekyccomplianceriskanalyticsdocumentationcustomer-service
The Review Fulfilment Manager will oversee KYC remediation processes, ensuring customer profiles and documentation are complete and compliant. Responsibilities include performing Customer Identification Procedures, conducting risk profiling, and managing ongoing PEP and sanction screenings. The role requires collaboration to identify and resolve compliance matters while adhering to regulatory standards.