Senior Manager - AML CDD Process and Risk Management

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Job Summary • Responsible to drive priorities on superior client experience on areas related to Client Onboarding platforms, account opening framework for Business Banking segment. Key Responsibilities • Play a pivotal role in designing of AML/CDD systems, processes, target operating model, training …