Associate, Regional Correspondent Banking Due Diligence Advisory

Hiring UAE
Job Position: Associate, Regional Correspondent Banking Due Diligence Advisory
Job Description: Standard Chartered - Dubai - About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good. We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base. The Role Responsibilities Subject Matter Expertise and Leadership Work with the CB business team globally. BSA/AML and sanctions exposure with focus in global trade, transaction banking, FX, loans and syndications. Facilitate as an underwriter for AML/FC risk and assist to ultimately uplift the quality of CDD files. Assist in... - Permanent - Full-time
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