Senior Analyst TM CB

Senior Analyst TM CB - Standard Chartered Bank Ltd

Date Posted: Mar 30, 2020

Job Detail

Location:

Chennai, Tamil Nadu, India
Company:

Standard Chartered Bank Ltd
Type:

Full Time/Permanent
Shift:

First Shift (Day)
Career Level:
Positions:

6
Experience:

4 Year
Gender:

No Preference
Degree:
Apply Before:

Sep 03, 2020

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Job Description

2 to 4 years of relevant work experience in the following areas:

For Monitoring:

AML and terrorist financing surveillance skills in relation the respective country jurisdictions, and client types.
Analysis skills: able to analyze data trends and out of pattern activities, 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 with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking)
Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service oriented attitude.
Excellent communication in English (articulation and writing).

RoleSoftware Developer

Industry TypeEducation, Teaching, Training

Functional AreaIT Software - Application Programming, Maintenance

Employment TypeFull Time, Permanent

Role CategoryProgramming & Design

Education

UG :B.Tech/B.E. in Computers

PG :Post Graduation Not Required

Benefits

Skills Required

Job is expired

Company Overview

Standard Chartered Bank Ltd

New Delhi, Delhi, India

0 Current Jobs Openings

Standard Chartered Bank is India’s largest international bank with 100 branches in 43 cities, and we have been operating here since 1858. Key clients segments include Corporate & Institutional Banking, Commercial & Private Banking as well as... Read More

Job Detail