CDD Review Specialist, CB (Direct Contract)

  • Negotiable
  • Singapore Singapore Singapore SG
  • Contract, Full time
  • Standard Chartered Bank Singapore
  • 22 May 18 2018-05-22

The role will require the ability to apply globally consistent standards, controls and levels of conduct with regards to Client Due Diligence. Heightened awareness of AML risk, it's associated controls, regulatory requirements & client tax information is a key requirement.

Leading the way in International Banking. Standard Chartered is one of the world's most dynamic and exciting international banks. Once you have joined the team, we offer many opportunities to expand and grow your career.

The successful applicant will be joining a dynamic Client Onboarding & Account Management team within the Commercial Banking segment in Singapore. We are looking for a driven & self motivated individual who is comfortable working with internal stakeholders (such as Compliance, Relationship Managers, etc) as well as external clients.

The role will require the ability to apply globally consistent standards, controls and levels of conduct with regards to Client Due Diligence. Heightened awareness of AML risk, it's associated controls, regulatory requirements & client tax information is a key requirement.


To us, good performance is about much more than turning a profit. It's about showing how you embody our core values and mantra - here for good. And if you perform well consistently, we'll give you the rewards you deserve. Are you looking for a career that can expand your horizons? We have one..