Assistant Manager (Client Onboarding) - Standard Chartered
Hong Kong SAROperations
About the role
FinEx AI summary
Assistant Manager in CMU Onboarding within SME Banking supporting the client onboarding journey. Responsibilities include assessing client profiles, reviewing account opening documentation, conducting CDD and source of wealth checks, and performing adverse media and sanctions screenings. Ensures compliance and supports Relationship Managers.
Core skills
Customer Due DiligenceSource of WealthAdverse Media ScreeningSanctions ScreeningKYCRisk Assessment
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