Unknown Company

Associate Director, Client Onboarding & CDD Excellence

mount prospect, il • Posted 1 weeks ago
Onsite Full Time Management & Operations

Standard Chartered is seeking an AML/KYC and client onboarding specialist to join the Private Banking team in Mount Prospect, IL. You will open new accounts, perform risk-based CDD, and ensure TAT SLAs while maintaining high standards of compliance and ethics.

You will assess risks, escalate SARs when required, maintain onboarding trackers and dashboards, and collaborate with regional teams to support regulatory and business obligations in a fast-paced banking environment.

#J-18808-Ljbffr
Back to Job Search