COBAM Specialist Maker
Standard Chartered
Bogota, Colombia, Americas
hace 4 días

About Standard Chartered

We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.

To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.

We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation.

This in turn helps us to provide better support to our broad client base. The Role Responsibilities

  • Support CIB as part of COBAM CET.
  • Primary responsibility for ensuring accurate and timely completion of CDD applications / renewals, identification of required documentation, sourcing of underlying documents and maintenance of eCDD+ static data.
  • Customized research activity needs to be undertaken for difference client segments the same should be validated for on-boarding clients through the process of raising CDD profiles.
  • Put in place CDD on a timely basis in accordance with agreed standards.
  • Put in place CDD documentation / eCDD records for CIB Customers on direction from RM / GAM teams.
  • Obtain any missing client documentation by follow-up with RM / GAM / COBAM MO.
  • Escalation of issues on profile production to CDD Checker / Supervisor / Manager.
  • Liaise with GAM teams to establish appropriate GAM, source documentation, record and obtain sign off from GAMs.
  • Plan / prioritize and track CDD review workload to ensure timely delivery.
  • Maintain CDD database in respect of CIB Customers.
  • Cross train other team members to provide intra team resource cover.
  • Understand and comply with all relevant policies and procedures issued by the Group / WBFCR.
  • Perform Check tasks when required.
  • Processes

  • Responsible to make and check CDDs as per established standard process.
  • Risk Management

  • Complete the work in accordance with Group CDD Policies, Procedures and Country Addendum requirements to identify and manage potential issues / risks.
  • This includes escalating issues for action when required.


  • Need to have awareness and understanding of the regulatory framework, regulatory requirements and expectations relevant to the role.
  • Regulatory & Business Conduct

  • Display exemplary conduct and live by the Group’s Values and Code of Conduct.
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank.
  • This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.

  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
  • Appropriate engagement with the New York Department of Financial Services and the New York Federal Reserve Bank.
  • Appropriate engagement with Audit team.
  • Key Stakeholders

  • COBAM-CET Team For documentation clarification.
  • Product Partner Implementation Team For Coordinating downstream documentation requirement.
  • Core account opening team For CDD documentation that supports account opening.
  • Other Responsibilities

  • Review and address CST / QA observations.
  • Attend training sessions and complete eLearnings.
  • Assist with Ad-hoc requests when required.
  • Our Ideal Candidate

  • Good background / understanding of CDD policies and procedures.
  • Working knowledge of CDD covering Financial Institutions (Correspondent Banking).
  • Knowledge of Financial Crime Risk / Anti-Money Laundering & Sanctions related risks.
  • An analytical and enquiring mind.
  • Good attitude and work well within teams are essential.
  • Strong verbal and written communication skills.
  • Diligent and detail oriented.
  • ACAMS Certification is a plus but not required.
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