Senior CDD Specialist — AML & Compliance Lead (Flexible)

Standard Chartered Bank; Singapore; Híbrido; SGD 90.000 - 130.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Flexible working options

Competitive salary & benefits

Learning & development opportunities

Descripción de la vacante

Standard Chartered Bank is seeking a skilled professional to support CDD and AML initiatives, ensuring compliance with policies and regulatory requirements. You will work with Relationship Managers, Compliance and other teams to drive timely delivery and robust risk assessments.

The role focuses on end-to-end CDD reviews, on-boarding, and remediation, with a strong emphasis on governance and documentation. A proactive, analytical mindset is essential and the position offers flexible working

Formación

• 5 years plus experience in CDD reviews and AML advisory.
• Proactive approach to recognising risk and stakeholder needs, solving problems and developing solutions.
• Excellent presentation skills with strong business judgment.

Responsabilidades

• Support the implementation of CDD/AML initiatives to comply with policies and procedures.
• Partner with stakeholders to ensure timely execution of CDD, FATCA and CRS requirements.
• Review customer profiles and risk documentation to support risk-based decisions.
• Escalate high-risk or exceptional cases to appropriate authorities per governance.
• Maintain audit-ready records and robust documentation.

Conocimientos

Analytical Thinking

Information Capture

Problem Management Process

PowerPoint

Excel

Educación

Bachelor’s degree in finance, accounting or business management

Herramientas

PowerPoint

Excel

Descripción del empleo

Standard Chartered Bank is seeking a skilled professional to support CDD and AML initiatives, ensuring compliance with policies and regulatory requirements. You will work with Relationship Managers, Compliance and other teams to drive timely delivery and robust risk assessments.

The role focuses on end-to-end CDD reviews, on-boarding, and remediation, with a strong emphasis on governance and documentation. A proactive, analytical mindset is essential and the position offers flexible working