Standard Chartered Bank
Associate, FCC Controls
Mumbai, Maharashtra · full-time
via Adzuna
First seen Oct 22 · last seen 1d ago · via Adzuna
The posting, as published
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 • Ensure timely submission of the FIU- Regulatory reports - STR, CTR, NTR, CBWTR, CCR • Performance of control execution related to FCC process • Suport post AML actions activities including updation of names in the internal watchlist, updation of various action dates in ECM and ECM case …