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Associate, Client Delivery

Standard Chartered · Delhi
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कहाँDelhi
प्रकारFull time
Posted6 Oct2 दिन पहले, SimplyHired से
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जो skills माँगे हैं61 लिखे हैं
Record-keepingCompliance control testingCustomer communicationKYC rulesConfidential information handlingCollaboration with salesClient onboardingStakeholder collaborationCoordination with sales teamsCompliance record maintenanceFinanceOperations coordinationStakeholder liaisonClient enquiry handlingProviding information to customersBusiness analysisCompliance audits and assessmentsInternal team coordination for query resolutionCustomer due diligence file reviewsCross-departmental liaisonBack office processingCustomer due diligenceCollaboration with business operationsQuality control auditRegulatory compliance monitoringCustomer request processingStakeholder coordinationContinuous improvementRisk management framework implementationConfidential record keepingClient servicesSuspicious activity reportingQuality improvementCustomer relationship managementAudit control testingQuality compliance managementFinancial document verificationCustomer issue escalationFinancial regulatory complianceDue diligenceMultidisciplinary collaborationOperational excellence initiativesOperational consultingClient communication skillsSuspicious activity escalationDocumentation handlingRisk & issue managementInternal team coordination for issue resolutionProcess managementClient educationDocumentation reviewClient liaisonResults verificationAccount openingInternal controls managementRetail banking account supportStakeholder relationship buildingCross-functional communicationIssue reportingInternal quality controlStakeholder management
इस job के बारे में
Requisition Number
61167

Job Location

Global Grade
Band 7
Work Type
Office Working
Employment Type
Permanent
Posting Start Date
06/10/2026
Posting End Date
20/10/2026

Job Summary

Act as a service partner, work together with Relationsship Managers, Product Sales, Operations and other key internal stakeholders to solve client channel issues and identify opportunities to improve overall service for the clients.

Key Responsibilities

Deliver excellent service against agreed service standards, delivery standards, and minimal error rates as appropriate

Drive continuous improvement of the operational efficiency and effectiveness of processes to increase the consistency of systems and processes

Provide quality support and advice to Relationship Managers (RM’s) within all lending units located in Standard Chartered Bank Pakistan on all documentation related matters, including the origination of documentation for customers where required

To deliver excellent service and advice to our Corporate (Corporate & Institutional Banking) clients in all interactions for their channel activation pre-transactional enquiries/setup, trainings and other channel related issues

Provide insight and suggestions to improving processes, identifying opportunities to streamline and automate. Looks at ways to promote standard work and best practices.

Perform all relevant onboarding processes

Creation of Customer Due Diligence (CDD) for New Clients & Review of CDD for Existing Clients and perform regulatory onboarding activities

Drive GIC and network onboarding processes

Conduct checks on CDD as applicable

Work in partnership with all relevant stakeholders effectively within the end-to-end CDD process

Where serving as a checker, perform checks on CDD output from Client Delivery Makers, ensuring they adhere to policies and standard work

Escalate or enforce compliance requirements, and follow any other relevant internal controls and procedures as they relate to process, products, policies and regulations

Perform relevant account opening activities, working closely with the relevant onshore and Hub teams to deliver fast set-up of all relevant systems

Deliver excellent service and advice to our Corporate (Corporate & Institutional Banking), clients in all interactions for their Straight2Bank channel activation pre-transactional enquiries/setup, training, and other channel related issues

Accept and arrange processing of various channels (Straight2Bank) and related products and services setup requests for Corporate and Institutional Banking (CIB) clients; including internal setups e.g. for Client Access, Transaction Banking (TB) implementation testing setups, various internal operations unit’s setups relevant to channels activation

Conduct checks on activities, documentation, and output (by other specialists or makers) within the account opening and channels activation processes as applicable

Escalate or enforce compliance requirements, and follow any other relevant internal controls and procedures as they relate to process, products, policies and regulations

Awareness and understanding of the regulatory framework in which the Group operates, and the regulatory requirements and expectations relevant to the role remit

Comply with applicable Money Laundering Prevention Procedures and report any suspicious activity to the operational risk team and Line Manager

Report any deviation (if any) to appropriate authorities and obtain proper dispensations

Proactively manage risks and establish/monitor controls to improve the overall state of the risk management and operating framework

Ensure strong due diligence on document safekeeping and data confidentiality

Ensure correctness of documentation prior to any dispensation from the Bank

Ensure compliance with the internal policies and credit policies, external policies, regulatory and statutory requirements

Undertake periodic self-assessment on key controls to assess the proper functioning and adequacy of existing controls

About Standard Chartered

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.

Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.

Together we

Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do

Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well

Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term

What we offer

In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.

Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.

Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.

Flexible working options based around home and office locations, with flexible working patterns.

Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, d

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