Senior Analyst, FCC Investigations Job in Mumbai at Standard Chartered

Standard Chartered Bank is hiring for the position of Senior Analyst, FCC Investigations

Responsibilities of the Candidate :

• Manage and/or resolve NS events/ alerts/cases including GNS RT and FNS.
• Follow the Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process and refer true matches/ potential matches/ other events that require escalation to ACT
• Refer any unusual cases inline with the manual referral process
• Assess and raise RFIs whereever required
• Conduct further analysis and escalations using knowledge about complex products
• Assist in implementing and learning of Group and FCC processes/DOIs.
• Assist in MI Reporting, tracking of team productivity, allocations, etc.
• Provide relevant updates as required on outstanding numbers, closures etc as inputs to various governance forums.
• Provide feedback on Group DOIs, Country addendums
• Participate in UAT, testing, and go live of projects time to time
• Have a thorough understanding of the banks screening systems, CDD systems, list management systems, and other source systems related to screening
• Conduct Media monitoring and create cases on ECM as required in line with the media monitoring process
• Embed Here for good and Group’s brand and values in CFCC [country/business unit/team]; Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures; Multiple functions (double hats)

Requirements:

• 0 to 5 years of relevant work experience in the following areas
• Sanctions and screening (name and transaction) surveillance skills
• Analysis skills:  able to analyze data, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
• Banking: knowledge in terms of customers, products and transactions
• Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service-oriented attitude.
• Excellent communication in English (articulation and writing).