Standard Chartered
Singapore, SG · On-site · Full-time
Due Diligence Analyst - Standard Chartered
Posted 24 days ago
- Location
- Singapore, SG
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level · 3–7 yrs
- Education
- bachelor's
Job Summary The key responsibilities of CDD Reviewer in PvB Business Enablement Team include reviewing the submission of new business (NB") from Wealth planners/Relationship Managers to Singapore trust company (SCTS"), supporting fiduciary review (FR") of trust structures of SCTS, supporting PvB SG Regional Head in reviewing/approving new account opening and periodic review of Private Banking clients, and any assigned tasks/projects of PvB. Key Responsibilities Strategy and Business • With the …
Standard Chartered
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