Job title: Officer, Domestic Flow
Company: Standard Chartered
Job description: Job Summary
To respond to queries received from various clients within the agreed timelines.Key ResponsibilitiesProcessing Standards:
Comply with Group Money Laundering Prevention Policy and Procedures to the extent applicable and reporting all suspicious Transactions to the Line Manager.Strategy
Operational Efficiency
Business
Responsible For :
Governance
Key stakeholders
Skills and Experience
Qualifications
About Standard CharteredWe’re an international bank, nimble enough to act, big enough for impact. For more than 170 years, we’ve worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you’re looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can’t wait to see the talents you can bring us.Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you’ll see how we value difference and advocate inclusion.Together we:
What we offerIn line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
30578
Expected salary:
Location: Chennai, Tamil Nadu
Job date: Thu, 05 Jun 2025 07:55:37 GMT
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