Standard Chartered Bank
Chennai, IN · On-site · Full-time
Senior Manager - AML CDD Process and Risk Management
Posted 1 month ago
- Location
- Chennai, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Senior
About the role
This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Job Summary • Responsible to drive priorities on superior client experience on areas related to Client Onboarding platforms, account opening framework for Business Banking segment. Key Responsibilities • Play a pivotal role in designing of AML/CDD systems, processes, target operating model, training …