Standard Chartered

COBAM Specialist Standard Chartered
New York, NY

Standard Chartered provides banking products and services for individuals and companies.

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About Standard Chartered

Job Description

About Standard Chartered

We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.

To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.

We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.

The Role Responsibilities

Perform client on boarding and renewal processes primarily related to CDD primarily related to KYC documentation (CDD/ GIC / GA / BBA).

Identify and escalate blockages in the overall process in terms of system, process, compliance content etc.

Our Ideal Candidate

* Work well with teams
* Influencing and problem solving skills
* Diligent and detail oriented
* Knowledge of CDD policy and procedures
* Ability to multitask and work in a fast paced environment.
* ACAMS Certification is a plus.

Apply now to join the Bank for those with big career ambitions.


About Standard Chartered

Standard Chartered provides banking products and services for individuals and companies.

84332 employees
Standard Chartered

1 Basinghall Ave

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