Associate Manager GBO Client Due Diligence

As a Client Due Diligence Specialist at Standard Chartered, you will be an integral part of the Client Due Diligence team, playing a crucial role in the first line of defence against Financial Crime. Your primary responsibility will be to ensure the safety of our business by understanding our clients" expected banking activities and identifying and combating any fraudulent ones that may arise. This challenging yet fascinating role will involve engaging with clients throughout the onboarding process, ensuring a seamless delivery and exceptional client experience. In this position, you will have the opportunity to work on projects that will enhance your skills both locally and globally. As part of the global Technology and Operations team, you will contribute to protecting an international bank with a long history of enabling prosperity for individuals. Standard Chartered's Technology & Operations team is dedicated to driving progress and innovation within the Bank. By joining us, you will be safeguarding the reputation and legacy of a 170-year-old organization while contributing to its continuous evolution and readiness for the future. Your key responsibilities as a Client Due Diligence Specialist will include supporting the delivery of best-in-class onboarding for Wealth and Retail Banking clients. This will involve engaging with clients, executing processes, ensuring compliance with anti-money laundering and Know Your Customer (KYC) regulations, and staying updated on financial crime trends. To excel in this role, you will need to be certified in risk and anti-money laundering, possess a detailed understanding of client due diligence and KYC regulations, and have strong communication and analytical skills. Standard Chartered values diversity, inclusion, and individual growth. By working with us, you will be part of an organization that celebrates unique talents and encourages personal and professional development. If you are seeking a career with purpose and want to contribute to a bank that makes a positive impact, we invite you to join our team and be a part of our journey towards driving commerce and prosperity through our unique diversity. In return, you can expect a range of benefits including core bank funding for retirement savings, flexible working options, wellbeing support, continuous learning opportunities, and an inclusive work environment. At Standard Chartered, we strive to create a workplace where everyone feels respected and has the opportunity to achieve their full potential. If you are ready to embrace new challenges and make a difference, we look forward to hearing from you.,