Associate, Client Approval and Review
Standard Chartered BankCentral, HK
Posted February 4, 2026
Full Time
About the Company
Standard Chartered is an international bank that works to make a positive difference for clients, communities, and each other.
Job Description
As an Associate in Client Approval and Review, you will ensure compliance and thorough evaluation of client onboarding and ongoing review processes. You will work closely with internal stakeholders to manage client documentation and compliance requirements.
Requirements
- Conduct detailed reviews of client onboarding documentation
- Collaborate closely with relationship managers and risk teams
- Monitor and update client information for periodic reviews
- Identify potential compliance risks and escalate issues
- Support process improvement initiatives
- Maintain clear and comprehensive records of review outcomes
- Stay abreast of industry regulations and bank policies
Benefits
- Competitive salary
- Core bank funding for retirement savings
- Medical and life insurance
- Flexible and voluntary benefits
- Time-off including annual leave and public holidays
- Sabbatical (12 months maximum)
- Volunteering leave (3 days)
- Flexible working options
- Proactive wellbeing support through Unmind
- Continuous learning culture
- Inclusive and values driven organisation