• Negotiable
  • Singapore
  • Contract, Full time
  • Standard Chartered Bank Singapore
  • 12 Dec 17

CB - CET Maker

  • Location: Singapore
  • Salary: Negotiable
  • Job Type: Full time

The primary function of this role is to conduct due diligence review on New to Bank prospects and time bound periodic review of Existing to Bank customers ensuring full compliance with the CDD Procedures and guidelines.

Introduction 1
Leading the way in International Banking. We support the people and companies driving investment, trade and wealth creation across Asia, Africa and the Middle East. And our heritage and values are expressed in our brand promise - here for good. See our Brand and Values


We are currently looking for CDD Analyst within Commercial Banking.

  • Do Gap analysis of review cases 3 months in advance prior to review
  • At least ensure 1 gap analysis is done per day and 1 fresh cases is proposed in a day
  • Conduct due diligence review on NTB prospect and time bound periodic review of ETB customers ensuring full compliance with the CC CDD Procedures and guidelines.
  • Complete and accurate capture of customers' CDD information and profile into eCDD+ systems.
  • Scanning of all relevant CDD related and supporting documents into eCDD+ systems and ensuing documents are properly labelled per prescribed standards.
  • Tracking of progress / completion of CDD cases and timely provision of such data for CDD MIS purposes.
  • Liaise with customers / RMs to obtain the necessary CDD information / document for the completion of the CDD review.
  • Ensure completion of the CDD on assigned cases within the expected TAT.
  • Ensure 10 cases are approved out of the total cases proposed

Introduction 2
Leading the way in International Banking. With more than 86,000 employees in 68 countries, and a 150-year history in some of the world's most dynamic markets, Standard Chartered is listed on the London and Hong Kong Stock Exchanges as well as the Bombay and National Stock Exchanges in India. See our history


We have an opportunity for CDD Analyst within Commercial Banking.


  • Do Gap analysis of review cases 3 months in advance prior to review
  • At least ensure 1 gap analysis is done per day and 1 fresh cases is proposed in a day
  • Conduct due diligence review on NTB prospect and time bound periodic review of ETB customers ensuring full compliance with the CC CDD Procedures and guidelines.
  • Complete and accurate capture of customers' CDD information and profile into eCDD+ systems.
  • Scanning of all relevant CDD related and supporting documents into eCDD+ systems and ensuing documents are properly labelled per prescribed standards.
  • Tracking of progress / completion of CDD cases and timely provision of such data for CDD MIS purposes.
  • Liaise with customers / RMs to obtain the necessary CDD information / document for the completion of the CDD review.
  • Ensure completion of the CDD on assigned cases within the expected TAT.
  • Ensure 10 cases are approved out of the total cases proposed


Introduction 3
Leading the way in International Banking. Standard Chartered is one of the world's most dynamic and exciting international banks. Once you have joined the team, we offer many opportunities to expand and grow your career.


The successful applicant will CDD Analyst within Commercial Banking.

  • Do Gap analysis of review cases 3 months in advance prior to review
  • At least ensure 1 gap analysis is done per day and 1 fresh cases is proposed in a day
  • Conduct due diligence review on NTB prospect and time bound periodic review of ETB customers ensuring full compliance with the CC CDD Procedures and guidelines.
  • Complete and accurate capture of customers' CDD information and profile into eCDD+ systems.
  • Scanning of all relevant CDD related and supporting documents into eCDD+ systems and ensuing documents are properly labelled per prescribed standards.
  • Tracking of progress / completion of CDD cases and timely provision of such data for CDD MIS purposes.
  • Liaise with customers / RMs to obtain the necessary CDD information / document for the completion of the CDD review.
  • Ensure completion of the CDD on assigned cases within the expected TAT.
  • Ensure 10 cases are approved out of the total cases proposed




Proposition 1 - A diverse culture
We are committed to building a culture that fosters a diverse and inclusive environment that's free from bias, where everyone can realise their full potential and make a positive contribution. This is just one of our values that is expressed in our brand promise - here for good. Apply Now...


Proposition 2 - Rewarding good performance
To us, good performance is about much more than turning a profit. It's about showing how you embody our core values and mantra - here for good. And if you perform well consistently, we'll give you the rewards you deserve. Are you looking for a career that can expand your horizons? We have one..


Proposition 3 - Career development
If you're a bright mind with big ambitions, we'll actively encourage you to fulfil your potential. Thanks to our rich and varied international footprint, we can offer exciting opportunities working across different countries and cultures. Apply Now and take the next step in fulfilling your potential.