Client Onboarding & CDD Specialist — Flexible Work

Standard Chartered Bank; Singapore; Hybrid; SGD 80,000 - 120,000; Full time

Benefits offered by this job

Flexible working

Competitive salary

Wellbeing program

Inclusive culture

Job summary

Standard Chartered Bank in Singapore seeks an AML/CDD/KYC‑savvy professional to support onboarding and regulatory processes for the Corporate & Investment Banking portfolio, with focus on the China Corridor within Global Subsidiaries. You will work with Relationship Managers, Operations, and offshore teams to ensure timely, accurate client data and risk controls.

The role emphasizes first-time-right execution, strong governance, and ongoing improvements to processes, with hybrid work flexibility

Qualifications

• 3+ years of experience in corporate banking or related environment.
• Strong understanding of AML, KYC and due diligence processes.
• Excellent interpersonal and written communication skills.
• Proven ability to collaborate with multiple stakeholders and manage client needs.

Responsibilities

• Provide onboarding and client due diligence support for deals within the Singapore Corporate & Investment Banking portfolio, focusing on the China Corridor portfolio within Global Subsidiaries Team.
• Provide second-level client support to resolve technical operating problems via investigations, error rectification, and training (phone, email, on-site).
• Identify, escalate, mitigate and resolve risk, conduct and compliance matters in collaboration with stakeholders.
• Develop and maintain rapport with Business Relationship Managers, Client Managers, and GBS Hub teams for onboarding and ongoing client support.
• Adhere to first-time-right principles and propose process improvements to streamline and automate workflows.
• Undertake ad-hoc duties as delegated by Line Manager and Country Head of CMT.

Skills

AML / CDD / KYC policies

Corporate banking

Regulatory compliance

Stakeholder management

Communication skills

Team collaboration

Education

Bachelor's degree in Banking or Finance

Job description

Standard Chartered Bank in Singapore seeks an AML/CDD/KYC‑savvy professional to support onboarding and regulatory processes for the Corporate & Investment Banking portfolio, with focus on the China Corridor within Global Subsidiaries. You will work with Relationship Managers, Operations, and offshore teams to ensure timely, accurate client data and risk controls.

The role emphasizes first-time-right execution, strong governance, and ongoing improvements to processes, with hybrid work flexibility