Associate-Client Delivery Specialist (KYC / CDD Analyst) - Standard Chartered Corporate & Investment Bank - London
(2016-04 - 2026-04)
- Manage a portfolio of global corporate clients, delivering end-to-end CDD and onboarding processes across multiple jurisdictions
- Perform detailed KYC and EDD reviews including sanctions screening, Politically Exposed Person screening and identification (PEP), adverse media analysis, and complex UBO structures
- Act as a key liaison between Relationship Managers, Compliance, Legal, and offshore teams to ensure seamless onboarding and periodic reviews
- Identify, assess, and escalate financial crime and compliance risks in line with internal policies
- Contribute to improved operational efficiency by streamlining communication and reducing client outreach duplication ("Once to Client" approach)
European Middle Office Specialist - Standard Chartered Corporate & Investment Bank
(2015-07 - 2016-04)
- Supported transaction execution and client servicing for European corporate clients
- Coordinated closely with Front Office, Credit, and Legal teams to facilitate deal flow and onboarding
- Ensured all activities adhered to internal risk and compliance frameworks
- Consistently met strict regulatory and internal deadlines by proactively managing workflows, prioritising high-risk cases and completing Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR)
Loan Documentation / Limits Officer - Standard Chartered Corporate & Investment Bank - London
(2008-07 - 2015-07)
- Managing end-to-end credit documentation for corporate lending transactions, including approvals and execution
- Reviewing and analysing legal and credit documentation, ensuring compliance with internal policies
- Implementing and monitoring client facility limits for high-value, multi-million-pound transactions
- Partnering with Legal and Credit Risk Departments and Relationship Managers to deliver time-sensitive deals under tight deadlines
- Playing a key role in maintaining accuracy and integrity of credit documentation systems
Custodian – Credit Risk Control - Standard Chartered Corporate & Investment Bank - London
(2006-10 - 2008-07)
- Maintain central database of company documents, securing custody of original client documentation in line with audit and regulatory requirements
- Managing documentation databases and supported facility utilisation processes
- Conducting KYC-related checks and ensuring accurate record maintenance
Project Management Support - Standard Chartered Corporate & Investment Bank
(2003-03 - 2006-10)
- Supporting a major internal data migration project, ensuring accuracy of documentation records
- Maintaining project tracking, documentation, and reporting
- Coordinating meetings and stakeholder communications
Administration Clerk - Standard Chartered Corporate & Investment Bank
(2001-04 - 2003-03)
- Providing administrative and operational support across procurement and expenses
- Coordinating travel, meetings, and departmental logistics
- Supporting internal operational and project activities
