Spl'st, Client Delivery Maker
Standard Chartered Bank · mumbai, IN
OperationsBanking/Financeamlkycclientonboardingcompliancedataaccuracybankingriskmanagement
The role involves retrieving and processing client data for compliance with CDD regulations. Responsibilities include ensuring data accuracy, performing pre-evaluation checks, and adhering to internal policies. The candidate will also provide administrative support and collaborate with compliance teams to mitigate risks.