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Standard Chartered

Due Diligence Analyst - Standard Chartered

Standard Chartered
SingaporePosted 29 days agoDiscoveredMatch locked
Full TimeAccounting & Finance Jobs

About the role

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 clie

Not included in the source posting: about the role, what you'll do, qualifications, benefits.

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