Remote-Friendly Client Delivery & Onboarding Specialist

Standard Chartered; Karachi Division; Vor Ort; PKR 1.800.000 - 3.200.000; Vollzeit

Benefits dieser Stelle

Flexible working options

Learning and development

Wellbeing support

Zusammenfassung

Standard Chartered Bank Pakistan is seeking a diligent onboarding and controls specialist to partner with Relationship Managers, Product Sales, and Operations to resolve client channel issues and drive service improvements. The role emphasizes regulatory onboarding, KYC/CDD integrity, and efficient client setup across channels.

You will support onboarding, perform CDD reviews, ensure compliance with AML regulations, and assist with Straight2Bank channel activations for Corporate & Institutional

Qualifikationen

• Experience with customer due diligence (CDD) and regulatory onboarding.
• Proficient in onboarding processes and documentation checks.
• Able to support Corporate & Institutional Banking channel activation activities.

Aufgaben

• Deliver service to meet standards and minimise errors.
• Improve operational efficiency of processes.
• Provide guidance on documentation for clients and onboarding.
• Coordinate Straight2Bank channel activation for CIB clients and related setups.
• Ensure AML/compliance through internal controls and regulatory requirements.
• Perform onboarding checks and CDD reviews with stakeholders.
• Escalate compliance issues as needed.

Kenntnisse

CDD checks

Compliance knowledge

Onboarding processes

Channel activation support

Support Relationship Managers

Jobbeschreibung

Standard Chartered Bank Pakistan is seeking a diligent onboarding and controls specialist to partner with Relationship Managers, Product Sales, and Operations to resolve client channel issues and drive service improvements. The role emphasizes regulatory onboarding, KYC/CDD integrity, and efficient client setup across channels.

You will support onboarding, perform CDD reviews, ensure compliance with AML regulations, and assist with Straight2Bank channel activations for Corporate & Institutional