Overview
This 12-month apprenticeship provides hands-on exposure to how banks protect themselves from financial crime. As a Client Due Diligence (CDD) Apprentice, you’ll rotate across teams such as Individual Banking and SME Banking to learn how customer reviews, fraud checks, and regulatory compliance keep the organisation safe.
What You’ll Get Out of This Apprenticeship
- Training in AML fundamentals, risk assessment, and compliance operations.
- Experience interacting with real due-diligence cases under the guidance of experienced mentors.
- Structured learning including workshops, online courses, and talent development projects.
- A strong foundation for future roles in banking operations, compliance, or financial crime prevention.
- Portfolio-ready experience from working on global, multi-team tasks.
Key Responsibilities
- Review customer information to identify potential money-laundering or fraud concerns.
- Apply internal CDD policies and regulatory standards to every case assigned.
- Complete due-diligence checks within required timelines to support business operations.
- Assist during rotation projects, including documentation updates and process improvements.
- Support cross-team communication and escalate risks when necessary.
- Contribute to problem-solving tasks and training activities during your structured learning modules.
Requirements
- Polytechnic graduates from any diploma discipline with under 2 years’ work experience.
- Strong attention to detail and clear written communication.
- Interest in banking, operations, or compliance work.
- Basic awareness of anti-money-laundering concepts.
- Must have permanent legal right to work in Singapore.
- Eagerness to learn through rotations and hands-on training.
Who This Apprenticeship Is Ideal For
This programme suits detail-oriented graduates who want a structured start in banking operations and are curious about financial crime prevention and regulatory work.
About the Company
Standard Chartered is an international bank with more than 170 years of history, serving customers across Asia, Africa, the Middle East, Europe, and the Americas. The bank focuses on responsible growth, innovation, and building long-term prosperity for its clients and communities.
Internship Details
Location: Singapore
Duration: 12 months
Commitment: Full-time
Working Arrangement: Hybrid/Onsite (depending on team needs)
Stipend: Not specified by employer
Application Deadline: Rolling basis
