Standard Chartered Bank - Dubai - Please view Job Description for details. Department: Private Banking Grade: 06 Reports To: Head, Client Approval & Review - Private Banking Job Description The primary purpose of this role is to undertake the end to end ownership of the management of the Periodic Review Team and the PR Process to completion. Ensure independent review of all the Private Bank's Periodic Review client packs to check the completeness, consistency and accuracy against the requirements, checklists, policies and procedures of the bank related to CDD. Key Roles and Responsibilities Run a Team of CDD Analysts whose role it is to deliver consistent and high-quality CDD reviews on Private Banking client accounts. Improve overall quality of CDD and transactional submissions by managing the PR team in a coherent, cohesive manner and ensuring all staff are trained well on the Bank's CDD procedures. Provide guidance, advice and support to TL's, RM's, and CSM staff in matters related to Client CDD. Im...
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