Senior Officer - KYC AML
Standard Chartered Bank · bengaluru, IN
OperationsBanking/Financekycamlcompliancedocumentationcustomer-servicedata-accuracy
The Senior Officer - KYC AML will be responsible for conducting CDD checks, identifying documentation errors, and ensuring compliance with internal controls and procedures. The role involves processing transactions efficiently and maintaining high productivity levels while adhering to service level agreements. The candidate should be proactive in resolving queries and contributing to quality initiatives.