Job ID: 38212
Location: Singapore, SG
Area of interest: Operations
Job type: Regular Employee
Work style: Hybrid Working
Opening date: 5 Sept 2025

ABOUT STANDARD CHARTERED

We’re an international bank, nimble enough to act, big enough for impact. For more than 170 years, we’ve worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you’re looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can’t wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you’ll see how we value difference and advocate inclusion.

Together we:

• Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
• Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
• Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term

As a Client Due Diligence Specialist, you’ll be responsible for supporting the delivery of end-to-end, best-in-class onboarding for our Wealth and Retail Banking clients. You will

• Engage clients throughout process, ensuring seamless delivery and client experience.
• Own and drive execution of processes, working closely with stakeholders to deliver excellent client service, getting clients to the point of ready-to-transact as quickly as possible, across both simple and complex cases.
• Ensure onboarding adheres to anti money-laundering, client due diligence, and ‘Know your Customer’ (KYC) regulations and internal policies.
• Stay up-to-date with anti-money laundering and ‘Know Your Customer’ (KYC) regulations and financial crime trends.

Our Ideal Candidate

• 10+ years’ experience in Banking sector into risk and anti-money laundering.
• Detailed knowledge of client due diligence and ‘Know Your Client’ regulations.
• Knowledge of financial crime compliance regulations.
• Strong written and presentation skills, and the ability to build relationships and rapport with clients.
• Strong attention to detail and the ability to analyse data.
• Able to prioritise your time well, with project management abilities and problem-solving aptitude
• Strong people management skills

Role Specific Technical Competencies

• Risk and anti-money laundering.
• Client due diligence.
• Financial crime compliance regulations.
• Data Analysis.
• Time Management with project management abilities
• Problem-solving aptitude