Business Cdd Specialist

Job ID: 39246

Location: Singapore, SG

Area of interest: Private Banking & Wealth Management

Job type: Regular Employee

Work style: Office Working

Opening date: 8 Sept 2025

**JOB SUMMARY**
- The key responsibilities of Business CDD Specialist in PvB Business Enablement Team include reviewing the submission of new business (“NB”) from Wealth planners/Relationship Managers to a trust company in Singapore, supporting fiduciary review (“FR”) of trust structures, supporting PvB SG Regional Head in reviewing/approving new account opening and periodic review of PvB SG clients, and any assigned tasks/projects.**RESPONSIBILITIES**
- Strategy & Business
With the awareness and understanding of the Group’s business strategy and model, coupled with staying abreast of industry news, provide financial information support for business consideration.**Processes**

**SCB licensed trust company**
- review new business submitted from different PvB AC to trust company and support fiduciary review of existing trust structures established by PvB clients.
- review and provide comment on any change in Group and PvB policies and procedures, revise DOIs of trust company to align with any change in policies, procedures and regulations.
- Handle control sample testing, internal & external audit requests/queries, extract data for management reporting, escalate new business and periodic review cases to relevant stakeholders for further handling.
- Ensure that the expectations of the relevant stakeholders are adequately managed throughout the above processes.
- Support the team with any work/task/project assigned.

**PvB**
- Support/review new account opening and periodic review submitted to PvB SG Regional Head.
- Prepare data/presentation materials and MI for management where necessary.
- Support the team with any work/project/task assigned.

**People & Talent**
- Lead through example and build the appropriate culture and values. Set appropriate tone and expectations from their team and work in collaboration with risk and control partners.
- Employ, engage and retain high quality people, with succession planning for critical roles.
- Set and monitor job descriptions and objectives for direct reports and provide feedback and rewards in line with their performance against those responsibilities and objectives.

**Risk Management & Governance**
Ability to have a controls centred mind while conducting day to day operations, identify key issues and propose course of mitigation.**Regulatory & Business Conduct**
- Display exemplary conduct and live by the Group’s Values and Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
- Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

**Key Stakeholders**
- SCTS Trust Administration Teams
- SCB Country Finance Team
- SCB PvB RM, CSM and Wealth Planner teams
- SCB PvB front office and supervision teams
- SCB PvB Business Risk Management teams
- SCB Management team
- SCB CFCC teams
- SCB PvB CAR teams, GBS teams
- Other internal and/or external Stakeholders registered agents/service providers, etc.)

**Our Ideal Candidat**
- 5 plus years in trust administration and/or private banking compliance roles
- Experience in reviewing KYC/CDD or source of wealth.
- Prior working experience in trust companies or banks will be advantageous
- Trust / banking compliance background is essential.
- Society of Trust & Estate Practitioners (“STEP”) qualified would be an added advantage.
- Advanced skills in Microsoft word, excel etc. would be advantageous
- Strong analytical skill.

**Role Specific Technical Competencies**
- Member of Society of Trust & Estate Practitioners (“STEP”)
- Microsoft excel, word
- Tax and/or legal background.

**About Standard Chartered**
- We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.- Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.- Together we:
- **Do the right thing** and are assertive, challenge one another, and live with integrity, while putting the client at