• Competitive
  • Tianjin, Tianjin Shi, China
  • Permanent, Full time
  • Standard Chartered Bank
  • 2019-04-19


  • Location: Tianjin, Tianjin Shi, China
  • Salary: Competitive
  • Job Type: Full time


About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.

To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.

We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.

The Role Responsibilities
  • To ensure CDD compliance with the Money Laundering Prevention Policy/Guideline/Procedure.
  • Inform senior management of serious regulatory breaches (or where risk tolerances have been breached) and ensure that actions are taken quickly to remediate and/or activities are ceased.
  • Understand technical aspects of systems relevant to CDD, Name screening, Tax compliance.
Our Ideal Candidate
  • Competent English level specially in Reading (e.g CET-6/TEM-4/TEM-8/IELTS score above 5);
  • Analysis skills, able to do scenario analysis, good logic;
  • Banking knowledge in terms of customers, products and transactions;
  • Domain knowledge: CDD/KYC experience.

Apply now to join the Bank for those with big career ambitions.