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SAT Retail/Due Diligence Manager

Residency
5 years residency NOT required
Employer
Standard Chartered Jersey
Closing date
02 October 2019
Reference
19979
Contract
Permanent
Hours
Full Time
Salary
Negotiable
The Specialized Activities Team (SAT) /Due Diligence Team is a specialised unit within the middle office performing due diligence on the highest risk clients before approval. They ensure CDD information completed by the maker is current and valid, client documents are complete and updated in core banking system; quality of SOW and corroboration is adequate; they review the PEP assessment to ensure compliance to local and group standards & review tax assessment.

The full job description can be found on the company website:

https://scb.taleo.net/careersection/ex/jobdetail.ftl?job=1900021018&lang=en&HRS_SUBSOURCE_ID=1804


Experience Required:

• Team Leader experience
• CDD Experience
• Extensive knowledge of the process & Retail and Private Banking sectors
Core skills required
  • Ability to speak and understand English
  • References
How to apply
  • Email
Contact name
Edyta Bujak
Email
Address
P O Box 80
15 Castle Street
St Helier
Jersey
JE4 8PT
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