Standard Chartered - Dubai - Client Onboarding · Follow-up and collect documents from client, ensuring the "Once to Client" rule is adhered to as much as is practical · Review KYC/AO 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, S2B or CDD/ GIC have been obtained and all required fields in AO form including S2B are filled in and validated) · 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 as per local requirements · Inform product partners on completion of CDD to commence downstream implementation of facilities & accounts, track progress/ completion and report status to interested parties. · Support and own V1 GIC/ network account opening re...
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