Client Onboarding & Compliance Specialist

STANDARD CHARTERED BANK (SINGAPORE) LIMITED; Singapore; Hybrid; SGD 80,000 - 110,000; Full time

Benefits offered by this job

Flexible working

Annual leave

Wellbeing support

Learning culture

Job summary

Standard Chartered Bank (Singapore) Limited is seeking a client management professional to provide onboarding and KYC/CDD support for deals in Singapore Corporate & Investment Banking, focusing on the China Corridor portfolio within the Global Subsidiaries Team.

You will conduct investigations, resolve technical operating issues by coordinating with Makers/Checkers/GBS, ensure risk and compliance controls, and collaborate with Relationship Managers and cross-functional teams to deliver

Qualifications

• Knowledge of AML / KYC policies and processes.
• Experience with onboarding and regulatory onboarding tasks.
• Strong communication and stakeholder management skills.

Responsibilities

• Partner with RMs, Product Sales, Operations to resolve client issues.
• Support onboarding and regulatory onboarding (CDD, FATCA, CRS).
• Ensure first-time-right delivery and adherence to service standards.
• Identify and suggest process improvements for automation and efficiency.
• Maintain data accuracy and confidentiality in client records.

Skills

AML / KYC

CDD Onboarding

Communication

Collaboration

Time management

Education

Bachelor degree in Banking or Finance

Job description

Standard Chartered Bank (Singapore) Limited is seeking a client management professional to provide onboarding and KYC/CDD support for deals in Singapore Corporate & Investment Banking, focusing on the China Corridor portfolio within the Global Subsidiaries Team.

You will conduct investigations, resolve technical operating issues by coordinating with Makers/Checkers/GBS, ensure risk and compliance controls, and collaborate with Relationship Managers and cross-functional teams to deliver