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Associate Director, Client Onboarding & CDD Excellence
Job in
Mount Prospect, Cook County, Illinois, 60056, USA
Listed on 2026-07-23
Listing for:
Standard Chartered
Contract
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
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-LjbffrPosition Requirements
10+ Years
work experience
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