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Associate Manager - CDD

Standard Chartered Bank · bengaluru, IN
OperationsBanking/Financeclient due diligenceanti-money launderingkycfinancial crimeproject managementdata analysis

Join the Client Due Diligence team to tackle financial crime and ensure compliance with anti-money laundering and KYC regulations. You will engage clients, drive onboarding processes, and ensure a seamless client experience. This role requires strong analytical skills and the ability to manage complex cases effectively.

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