Standard Chartered Bank - Dubai - Job Description • Perform client on boarding processes primarily related to account opening (AO) and CDD • Be the librarian & soft copy custodian for AO and CDD related documents • Identify and escalate blockages in the on-boarding process Key Roles & Responsibilities Client On boarding • Follow-up and collect documents from client (depending on client sensitivities) ensuring the "Once to Client" rule is adhered to as much as is practical • Review documentation received from Client/ RM/ CCM to: • Ensure documentation "correctness" (i.e. that the document is "true"/ accurate and conforming to relevant standards) • Ensure documentation "completeness" (i.e. that all documents required for AO or CDD/ GIC have been obtained and all required fields in AO form are filled in) • Scan, upload and correctly tag the documents per global documentation standards • Initiate and track CASA Account opening with identified account opening partners • Ensure handover of physical documentation for archival...
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